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Changes in Officers9830TRUSCO NAKAYAMA CORPORATIONTrading & Wholesale

Notice Regarding Personnel Changes

Effective 1 September 2026, 4 people, comprising 3 branch managers and 1 section manager/office manager, will be reassigned. The management structure will change at the Kashima, Chiba and Okazaki branches, as well as for the manager of the PB Quality Assurance Section, manager of the Procurement Management Section and head of the Customer Consultation Office.

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Direction
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Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment Date1 September 2026
Kawaguchi Tsuyoshi (川口 剛)
Previous positionManager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office
New positionManager, Kashima Branch
Deguchi Kosuke (出口 浩介)
Previous positionManager, Okazaki Branch
New positionManager, Chiba Branch
Kawaue Satsuki (川植 五月)
Previous positionDeputy Manager, Okazaki Branch
New positionManager, Okazaki Branch
Okumura Mayo (奥村 麻代)
Previous positionDeputy Manager, Osaka NB Products Section
New positionManager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office

Departing officer

4 items
Kawaguchi Tsuyoshi (川口 剛)Next role stated
Former PositionManager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office
New positionManager, Kashima Branch
Deguchi Kosuke (出口 浩介)Next role stated
Former PositionManager, Okazaki Branch
New positionManager, Chiba Branch
Kawaue Satsuki (川植 五月)Next role stated
Former PositionDeputy Manager, Okazaki Branch
New positionManager, Okazaki Branch
Okumura Mayo (奥村 麻代)Next role stated
Former PositionDeputy Manager, Osaka NB Products Section
New positionManager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeKawaguchi Tsuyoshi (川口 剛), Deguchi Kosuke (出口 浩介), Kawaue Satsuki (川植 五月), Okumura Mayo (奥村 麻代)
Appointee's new positionManager, Kashima Branch, Manager, Chiba Branch, Manager, Okazaki Branch, Manager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office
Appointee's previous positionManager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office, Manager, Okazaki Branch, Deputy Manager, Okazaki Branch, Deputy Manager, Osaka NB Products Section
Name of departing officerKawaguchi Tsuyoshi (川口 剛), Deguchi Kosuke (出口 浩介), Kawaue Satsuki (川植 五月), Okumura Mayo (奥村 麻代)
Former position of departing officerManager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office, Manager, Okazaki Branch, Deputy Manager, Okazaki Branch, Deputy Manager, Osaka NB Products Section
New position of departing officerManager, Kashima Branch, Manager, Chiba Branch, Manager, Okazaki Branch, Manager, PB Quality Assurance Section; Manager, Procurement Management Section; Head, Customer Consultation Office
Items this document does not state (14)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.

The reason for the personnel change is not stated.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | TRUSCO NAKAYAMA CORPORATION (9830) timely disclosure | Komori