Komori
Changes in Officers2730EDION CorporationRetail

Notice Concerning the Executive Lineup of the Company and Its Subsidiaries

Following approval at the Annual General Meeting of Shareholders and a resolution of the Board of Directors, the officer structures of EDION Corporation and its principal subsidiaries have been finalized. For EDION Corporation, the lineup of directors, Audit & Supervisory Committee members and executive officers, including the Chairman and CEO and the President and COO, is presented.

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27Immaterial
Scored from 3 of 5 sections
Direction
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Wording
Definitive
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Who is moving to which position

Resolved 26 June 2026
Directors after the change16Number
Shareholders’ meeting approvalApproval at the Annual General Meeting of Shareholders. Scheduled date: Not disclosed
Who is moving to which position
ItemDetails
Resolution date26 June 2026
Number of directors after the changeEDION Corporation: 16 directors (the number of outside directors is Not disclosed)
Subject to Approval by the General Meeting of ShareholdersApproval at the Annual General Meeting of Shareholders. Scheduled date: Not disclosed
Items this document does not state (18)
Scheduled Appointment DateDate 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 departureWhether the incumbent will remain in officeReason 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 officer lineups of each company have been determined following approval at the Annual General Meeting of Shareholders of the Company and its subsidiaries and resolutions of their respective Boards of Directors.

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 Concerning the Executive Lineup of the Company and Its Subsidiaries | EDION Corporation (2730) timely disclosure | Komori