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Changes in Officers9691RYOMO SYSTEMS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Personnel Changes

The duties concurrently held by Mori Koji (森 弘司) as an executive officer have been expanded to include Head of the Water Solutions Department. He will continue to oversee the Public Works Department.

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Who is moving to which position

Resolved 29 July 2026

Incoming appointee

1 item
Scheduled Appointment Date29 July 2026 (effective the same day)
Mori Koji (森 弘司)
Previous positionExecutive Officer, Head of the Public Works Department
New positionExecutive Officer, Head of the Public Works Department, Head of the Water Solutions Department
Who is moving to which position
ItemDetails
Resolution date29 July 2026
Scheduled Appointment Date29 July 2026 (effective the same day)
Name of appointeeMori Koji (森 弘司)
Appointee's new positionExecutive Officer, Head of the Public Works Department, Head of the Water Solutions Department
Appointee's previous positionExecutive Officer, Head of the Public Works Department
Items this document does not state (16)
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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.

No reason for the changes is provided.

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Notice Regarding Personnel Changes | RYOMO SYSTEMS CO.,LTD. (9691) timely disclosure | Komori