DIJET INDUSTRIAL CO.,LTD. [6138.T]

TOKYO, May 15 (Pulse News Wire) – Dijet Industrial CO.,LTD. (6138.T) has announced changes to its board of directors effective June 26, 2026.

The decisions were made during today's board meeting and are scheduled to be finalized at the upcoming 100th Ordinary General Meeting of Shareholders on June 26, 2026, followed by subsequent board and audit committee meetings. Key appointments include: - Masakatsu Ieno, currently an advisor attached to the Management Department, will take up the role of Director and Auditor. - Kiyofu Ikewazu, the current Director and Auditor, will step down and become an advisor.

- Yoshihiro Okamoto, currently serving as General Manager, will continue in his position as Chief Officer of the Administrative Division. - Takashi Yamamoto, currently the Head of Mie Branch Office, will retain his role. The updated board structure as of June 26, 2026, includes: - Ayumu Ikezumi as Deputy President - Shige Mitsuru Fujii as Director responsible for Tool Technology and Biotechnology, Cutting Technology Department Head - Nobuo Ando as Director overseeing Administration and Finance, Personnel Department Head - Mitsuru Hirai as External Director and Auditor - Yukihiko Nanba as External Director - Keimei Kou as Business Officer in charge of Overseas Sales, China Region, within the Sales Headquarters - Fumio Takayanagi as Business Officer leading the Sales Headquarters - Yoshijiro Kishi as Business Officer heading the Alloy Technology Department - Yasuo Okamoto as Business Officer managing the Administrative Division - Takashi Yamamoto as Business Officer overseeing the Mie Branch Office These changes reflect the ongoing strategic realignment within the company’s leadership framework.

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