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Notice of Changes in Directors/Executive Officers and Organizational Reform

News Release

February 24, 2026

To Whom It May Concern

        Company  Elematec Corporation
        Representative   Koichi Okoshi, Chief Executive Officer and Chairman of the Board     

Notice of Changes in Directors/Executive Officers and Organizational Reform

  Elematec Corporation hereby announces that changes in directors/executive officers and an organizational Reform have been decided as follows.

1.Details of Changes in Directors and General Managers

(As of April 1, 2026)

Name

New position

Current position

Takefumi Mizukoshi

(Change in matters in charge)

Managing Director Managing Director and Head of ASEAN operations

Takanori Obata

(Change in matters in charge)

Managing Director Managing Director
and Deputy Head of ASEAN operations

Tatsuya Makishima

(Newly appointed)

Managing Director Toyota Tsusho Corporation
(Toyota Tsusho (H.K.) Corporation Limited)

Ichiro Shimokata

(Promotion)

Sales Division Director General Manager of Yokohama Branch

(As of March 31, 2026)

Name

New position

Current position

Tsutomu Kishishita

(Retirement)

Senior Managing Directo

2.Details of Organizational Reform

  To optimize our sales structure, enhance operational efficiency, strengthen customer responsiveness, and bolster global expansion efforts, we will implement organizational changes effective April 1, 2026. Specifically, Overseas Department will be dissolved, and it’s “Overseas Sales Group Ⅰ” will be restructured under Sales Division as "Overseas Sales Group." Similarly, “Overseas Sales Group Ⅱ”will be restructured under Sales Division as "Head Office Sales Group Ⅳ."


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