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Changes in Officers9366SANRITSU CORPORATIONTransportation and Logistics

Notice Regarding the Appointment of Candidates for New Executive Officer Positions, Changes in Executive Officers, Organizational Changes, and Personnel Changes Associated with the Organizational Changes

Effective 24 June 2026, Kinoshita Noriaki (木下典昭) will be appointed executive officer, and Matsuo Manabu (松尾学) will be appointed executive officer and Head of the Business Division. Effective 1 July, a Business Strategy Office will be established within the Business Division, the divisional oversight structure will be abolished, and related personnel changes will be made.

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Who is moving to which position

Resolved 29 May 2026

Incoming appointee

1 item
Scheduled Appointment Date24 June 2026 (appointment of Kinoshita Noriaki (木下典昭) as executive officer and change of Matsuo Manabu (松尾学) to executive officer and Head of the Business Division). The organizational and related personnel changes will take effect on 1 July 2026.
Kinoshita Noriaki (木下典昭)
Previous positionHead of the Solutions Division and Head of the Packaging Technology Department, Business Division
New positionExecutive Officer, Deputy Head of the Business Division, Head of the Solutions Division, and Head of the Packaging Technology Department
Reason for change

To formulate and implement medium- to long-term strategies that are difficult for individual business locations to address on their own amid changes in the business environment. Also, to eliminate duplicated management functions arising from the organization’s multilayered structure and ensure that business and sales strategies are communicated directly to the front lines.

Details of organizational changes

A Business Strategy Office will be established within the Business Division, and the divisional oversight structure will be abolished.

Who is moving to which position
ItemDetails
Resolution date29 May 2026
Scheduled Appointment Date24 June 2026 (appointment of Kinoshita Noriaki (木下典昭) as executive officer and change of Matsuo Manabu (松尾学) to executive officer and Head of the Business Division). The organizational and related personnel changes will take effect on 1 July 2026.
Name of appointeeKinoshita Noriaki (木下典昭)
Appointee's new positionExecutive Officer, Deputy Head of the Business Division, Head of the Solutions Division, and Head of the Packaging Technology Department
Appointee's previous positionHead of the Solutions Division and Head of the Packaging Technology Department, Business Division
Reason for changeTo formulate and implement medium- to long-term strategies that are difficult for individual business locations to address on their own amid changes in the business environment. Also, to eliminate duplicated management functions arising from the organization’s multilayered structure and ensure that business and sales strategies are communicated directly to the front lines.
Details of organizational changesA Business Strategy Office will be established within the Business Division, and the divisional oversight structure will be abolished.
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Business Strategy Office will be established to formulate and implement medium- to long-term strategies that are difficult for individual business locations to address on their own amid changes in the business environment. The divisional oversight structure will also be abolished to eliminate duplicated management functions arising from the organization’s multilayered structure and to ensure that business and sales strategies are communicated directly to the front lines.

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Notice Regarding the Appointment of Candidates for New Executive Officer Positions, Changes in Executive Officers, Organizational Changes, and Personnel Changes Associated with the Organizational Changes | SANRITSU CORPORATION (9366) timely disclosure | Komori