Notice of change of Representative Directors' positions

February 16, 2026  -- Please be advised that the Board of Directors of Komatsu Ltd. (hereinafter “Komatsu”) made a resolution concerning the change of representative directors' positions as follows in the Board meeting held today (February 16, 2026).

1. Reason(s) for the Change

Due to the change of management structure.

2. Names and New Positions

Takuya Imayoshi, currently President and Chief Executive Officer, Representative Director will continue to serve in the same position. As a result, Takuya Imayoshi and Taisuke Kusaba will serve as Komatsu's Representative Directors. 

Takeshi Horikoshi will retire from the position of Director and assume the position of Adviser, upon closing of the Ordinary General Meeting of Shareholders scheduled for June 2026.

3. Curriculum Vitae of the New Representative Director

New Title Representative Director and Senior Executive Officer 
Name: Taisuke Kusaba
Date of Birth: November 2, 1965

 4. Appointment Date

April 1, 2026                                


No : 0088（3403）
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-6849-9703
mail: JP00MB_cc_department@global.komatsu

*The information may be subject to change without notice.