Komori
Changes in Officers287AKuroda Group Co.,Ltd.Trading & Wholesale

(Change to Disclosed Information) Notice Concerning Partial Changes to the Executive Officer Structure

Effective 23 June 2026, the President and Executive Officer will change from Tao Yoshinobu (田尾 吉伸) to Nakayama Kozo (中山 浩三). Tao Yoshinobu (田尾 吉伸) will retire as Executive Vice President and Executive Officer, while Nakayama Kozo (中山 浩三) will be promoted from his current positions, including Executive Officer overseeing domestic trading companies.

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Who is moving to which position

Resolved 27 April 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 23 June 2026
Kozo Nakayama (中山 浩三)
Previous positionExecutive Officer, Head of Domestic Trading Companies, and Representative Director, President and Executive Officer of 黒田電気株式会社
New positionPresident and Executive Officer

Departing officer

1 item
Date of departureEffective 23 June 2026
Yoshinobu Tao (田尾 吉伸)Stepping down
Former PositionExecutive Vice President
Whether the incumbent will remain in office (whether they will retain their position)

No information is provided on whether they will remain on the Board of Directors.

Reason for change

Partial change to the executive officer structure

Who is moving to which position
ItemDetails
Resolution date27 April 2026
Scheduled Appointment DateEffective 23 June 2026
Date of departureEffective 23 June 2026
Name of appointeeKozo Nakayama (中山 浩三)
Appointee's new positionPresident and Executive Officer
Appointee's previous positionExecutive Officer, Head of Domestic Trading Companies, and Representative Director, President and Executive Officer of 黒田電気株式会社
Name of departing officerYoshinobu Tao (田尾 吉伸)
Former position of departing officerExecutive Vice President
Whether the incumbent will remain in officeNo information is provided on whether they will remain on the Board of Directors.
Reason for changePartial change to the executive officer structure
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.

The company states that it has decided to make a partial change to its executive officer structure, but does not provide specific reasons for the change.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Change to Disclosed Information) Notice Concerning Partial Changes to the Executive Officer Structure | Kuroda Group Co.,Ltd. (287A) timely disclosure | Komori