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Changes in Officers3856Abalance CorporationElectrical Equipment and Precision Instruments

(Progress of Disclosed Matters) Status of Representative Directors and Directors Remaining at Group Companies and Future Policy

The company has outlined its policy and progress regarding the restructuring of positions at group companies held by 4 company officers, including the Representative Director, Chairman and CEO. They will leave their positions at domestic subsidiaries and other entities by 24 June 2026, while positions at certain overseas subsidiaries and holding companies remain undecided, depending on the policy for future restructuring.

Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
4
Number of officers covered
Wording
Avoiding a definitive answer
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure30 December 2025 (Kunimoto Ryoichi (国本 亮一)'s retirement as the company's Representative Director, President and COO) / 18 March 2026, 10 April 2026 and 24 June 2026 (by group company)
Shibata Kazuyasu (柴田 一泰), Hashimoto Koichi (橋本 公一), Kunimoto Ryoichi (国本 亮一) and Ryu Junsei (龍 潤生) (including retirement from positions at group companies)Next role stated
Former PositionShibata Kazuyasu (柴田 一泰): Director of the company / Director and Corporate Auditor of group companies; Hashimoto Koichi (橋本 公一): Director of the company / Director and Corporate Auditor of group companies; Kunimoto Ryoichi (国本 亮一): Former Representative Director, President and COO of the company / Representative Director and other positions at group companies; Ryu Junsei (龍 潤生): Representative Director, Chairman and CEO of the company / Representative Director and other positions at group companies
New positionRyu Junsei (龍 潤生): Representative Director, Chairman and CEO of the company (currently in office); Vietnam Sunergy Joint Stock Company: Director (during June 2026); TOYO Co.,Ltd: Advisor; other positions are undecided or will be vacated. Shibata Kazuyasu (柴田 一泰), Hashimoto Koichi (橋本 公一) and Kunimoto Ryoichi (国本 亮一): positions will be vacated or remain undecided.

“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)

Ryu Junsei (龍 潤生) remains in office as the company's Representative Director, Chairman and CEO. Shibata Kazuyasu (柴田 一泰) and Hashimoto Koichi (橋本 公一) are scheduled to retire as directors of the company on 10 April 2026. Kunimoto Ryoichi (国本 亮一) retired as the company's Representative Director, President and COO on 30 December 2025.

Reason for change

Depending on the status of discussions regarding the restructuring of overseas subsidiaries, including separation from the Group, undecided personnel matters will be determined as needed.

Details of organizational changes

VSUN JAPAN株式会社 was absorbed into and merged with WWB株式会社 on 31 January 2026. 株式会社HSJ was absorbed into and merged with WWB株式会社 on 31 January 2026. The company is considering the restructuring of overseas subsidiaries, including separation from the Group.

Who is moving to which position
ItemDetails
Date of departure30 December 2025 (Kunimoto Ryoichi (国本 亮一)'s retirement as the company's Representative Director, President and COO) / 18 March 2026, 10 April 2026 and 24 June 2026 (by group company)
Name of departing officerShibata Kazuyasu (柴田 一泰), Hashimoto Koichi (橋本 公一), Kunimoto Ryoichi (国本 亮一) and Ryu Junsei (龍 潤生) (including retirement from positions at group companies)
Former position of departing officerShibata Kazuyasu (柴田 一泰): Director of the company / Director and Corporate Auditor of group companies; Hashimoto Koichi (橋本 公一): Director of the company / Director and Corporate Auditor of group companies; Kunimoto Ryoichi (国本 亮一): Former Representative Director, President and COO of the company / Representative Director and other positions at group companies; Ryu Junsei (龍 潤生): Representative Director, Chairman and CEO of the company / Representative Director and other positions at group companies
New position of departing officerRyu Junsei (龍 潤生): Representative Director, Chairman and CEO of the company (currently in office); Vietnam Sunergy Joint Stock Company: Director (during June 2026); TOYO Co.,Ltd: Advisor; other positions are undecided or will be vacated. Shibata Kazuyasu (柴田 一泰), Hashimoto Koichi (橋本 公一) and Kunimoto Ryoichi (国本 亮一): positions will be vacated or remain undecided.
Whether the incumbent will remain in officeRyu Junsei (龍 潤生) remains in office as the company's Representative Director, Chairman and CEO. Shibata Kazuyasu (柴田 一泰) and Hashimoto Koichi (橋本 公一) are scheduled to retire as directors of the company on 10 April 2026. Kunimoto Ryoichi (国本 亮一) retired as the company's Representative Director, President and COO on 30 December 2025.
Reason for changeDepending on the status of discussions regarding the restructuring of overseas subsidiaries, including separation from the Group, undecided personnel matters will be determined as needed.
Details of organizational changesVSUN JAPAN株式会社 was absorbed into and merged with WWB株式会社 on 31 January 2026. 株式会社HSJ was absorbed into and merged with WWB株式会社 on 31 January 2026. The company is considering the restructuring of overseas subsidiaries, including separation from the Group.
Items this document does not state (14)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 determine undecided personnel matters as needed, depending on the status of discussions regarding the restructuring of overseas subsidiaries, including separation from the Group.

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(Progress of Disclosed Matters) Status of Representative Directors and Directors Remaining at Group Companies and Future Policy | Abalance Corporation (3856) timely disclosure | Komori