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Changes in Directors and Officers1663K&O Energy Group Inc.Energy Resources

Notice Regarding Executive Personnel Changes at Major Subsidiaries

At 2 major subsidiaries, the responsibilities assigned to directors will change. K&Oヨウ素株式会社 will newly appoint 2 directors, while 1 director will retire. At 関東天然瓦斯開発株式会社, the president’s assigned responsibility will change from the Administration Department to the Sales Department, and the supervisory remit assigned to another director will also change.

Worth reading
26Immaterial
Scored from 4 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date2026年3月26日付および2026年4月1日付(K&Oヨウ素株式会社の新任取締役について、株主総会の承認を条件とする旨はNot disclosed)
Previous positionNew appointment
New position取締役 総務部管掌 営業部長
Previous positionNew appointment
New positionDirector (part-time)

Departing officer

1 item
Date of departure2026年3月31日付(赤岸 桂樹)
赤岸 桂樹Next role stated
Former PositionDirector (part-time)
New position(Retirement)

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Directors after the change7Numberof which 6 outside
“Outside” refers to directors who oversee management without having come from the company.
Who is moving to which position
ItemDetails
Scheduled Appointment Date2026年3月26日付および2026年4月1日付(K&Oヨウ素株式会社の新任取締役について、株主総会の承認を条件とする旨はNot disclosed)
Date of departure2026年3月31日付(赤岸 桂樹)
Name of appointee山下 森, 石坂 圭司
Appointee's new position取締役 総務部管掌 営業部長, Director (part-time)
Appointee's previous positionNew appointment, New appointment
Name of departing officer赤岸 桂樹
Former position of departing officerDirector (part-time)
New position of departing officer(Retirement)
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Number of directors after the change関東天然瓦斯開発株式会社:7名(うち社外取締役の人数はNot disclosed)。K&Oヨウ素株式会社:6名(うち社外取締役の人数はNot disclosed)。
Items this document does not state (11)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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 document does not provide a specific explanation of the reasons for the changes.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Executive Personnel Changes at Major Subsidiaries | K&O Energy Group Inc. (1663) timely disclosure | Komori