www.kitoku-shinryo.co.jp/ja/ir/news/auto_20260212557106/pdfFile.pdf

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木徳神糧株式会社 役員等の異動に関するお知らせ

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https://www.kitoku-shinryo.co.jp/ja/ir/news/auto_20260212557106/pdfFile.pdf

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This document announces the planned changes in executives at Kitoku Shinryo Co., Ltd., as decided in the board meeting held on February 13, 2026. It includes the reappointment of directors and changes in executive officers. Notably, candidate Yoshiyo Kashiwabara is mentioned as meeting the requirements for an independent officer according to the Tokyo Stock Exchange regulations. The formal decision is expected to be made at the 78th Annual General Meeting of Shareholders scheduled for March 26, 2026, followed by a board meeting.