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Changes in Officers1723NIHON DENGI CO.,LTD.Construction and Materials

Changes in Executive Personnel

The company has provisionally decided on its board structure effective 26 June 2026. All candidates for director, including the current president, will remain in their current positions. The structure, including directors who are Audit and Supervisory Committee members, is scheduled to be formally decided at the shareholders’ meeting and a subsequent meeting of the Board of Directors.

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Who is moving to which position

Resolved 18 May 2026
Scheduled Appointment Date26 June 2026 (scheduled to be formally decided at the 67th Annual General Meeting of Shareholders and a meeting of the Board of Directors scheduled for the same day)
Whether the incumbent will remain in office (whether they will retain their position)

The candidates are listed as holding the same positions as their current positions.

Directors after the change7Number
Shareholders’ meeting approvalRequired. The 67th Annual General Meeting of Shareholders is scheduled to be held on 26 June 2026. The agenda item has not been disclosed.
Who is moving to which position
ItemDetails
Resolution date18 May 2026
Scheduled Appointment Date26 June 2026 (scheduled to be formally decided at the 67th Annual General Meeting of Shareholders and a meeting of the Board of Directors scheduled for the same day)
Whether the incumbent will remain in officeThe candidates are listed as holding the same positions as their current positions.
Number of directors after the change7 directors (including 3 outside directors)
Subject to Approval by the General Meeting of ShareholdersRequired. The 67th Annual General Meeting of Shareholders is scheduled to be held on 26 June 2026. The agenda item has not been disclosed.
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 reason for the personnel change is not stated.

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.
Changes in Executive Personnel | NIHON DENGI CO.,LTD. (1723) timely disclosure | Komori