Komori
Changes in Directors and Officers2001NIPPN CORPORATIONFood

Notice Regarding Changes in Representative Directors

The representative director and president will change from Maezuru Toshiya (前鶴俊哉) to Otao Toru (大田尾亨). Representative director and senior managing executive officer Kimura Tomio (木村富雄) will change from that position to standing corporate adviser.

Worth reading
52Recurring
Scored from 4 of 5 sections
Direction
Neutral
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

Resolved 23 April 2026

Incoming appointee

1 item
Scheduled Appointment Date26 June 2026
Otao Toru (大田尾 亨)
Previous positionDirector Senior Executive Officer
New positionRepresentative Director and President; President and Executive Officer
生年月日 26 November 1963入社年 1987所有株式数 5,500 shares (as of 31 March 2026)

Departing officer

1 item
Date of departure26 June 2026
Kimura Tomio (木村 富雄)Next role stated
Former PositionRepresentative Director and Senior Managing Executive Officer
New positionStanding Corporate Adviser

“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

Reason for change

To further strengthen the Company's management structure

Who is moving to which position
ItemDetails
Resolution date23 April 2026
Scheduled Appointment Date26 June 2026
Date of departure26 June 2026
Name of appointeeOtao Toru (大田尾 亨)
Appointee's new positionRepresentative Director and President; President and Executive Officer
Appointee's previous positionDirector Senior Executive Officer
Appointee's date of birth26 November 1963
Year the appointee joined the Company1987
Number of shares held by the appointee5,500 shares (as of 31 March 2026)
Name of departing officerKimura Tomio (木村 富雄)
Former position of departing officerRepresentative Director and Senior Managing Executive Officer
New position of departing officerStanding Corporate Adviser
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeTo further strengthen the Company's management structure
Items this document does not state (7)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.

To further strengthen the Company's management structure

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 Changes in Representative Directors | NIPPN CORPORATION (2001) timely disclosure | Komori