Komori
Changes in Officers3856Abalance CorporationElectrical Equipment and Precision Instruments

Notice Regarding the Change in Representative Director and CEO of Consolidated Subsidiary TOYO Co., Ltd.

The Representative Director and CEO of consolidated subsidiary TOYO changed from Ryu Junsei (龍 潤生) to Onotsuka Yasuhiko (小野塚 恭彦). After leaving office, Ryu Junsei (龍 潤生) will become an advisor.

Worth reading
54Recurring
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

Incoming appointee

1 item
Scheduled Appointment Date18 March 2026 (change effective today)
Onozuka Yasuhiko (小野塚 恭彦)
New positionRepresentative Director and CEO

Departing officer

1 item
Date of departure18 March 2026
Ryu Junsei (龍 潤生)Next role stated
Former PositionRepresentative Director and CEO
New positionAdviser

“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)

There is no indication that they will remain on the Board of Directors.

Reason for change

To strengthen the management structure of the Group's major overseas operating companies.

Details of organizational changes

A reorganization and review of relationships relating to the overseas business, including the separation of the domestic and overseas divisions, is under consideration.

Who is moving to which position
ItemDetails
Scheduled Appointment Date18 March 2026 (change effective today)
Date of departure18 March 2026
Name of appointeeOnozuka Yasuhiko (小野塚 恭彦)
Appointee's new positionRepresentative Director and CEO
Name of departing officerRyu Junsei (龍 潤生)
Former position of departing officerRepresentative Director and CEO
New position of departing officerAdviser
Whether the incumbent will remain in officeThere is no indication that they will remain on the Board of Directors.
Reason for changeTo strengthen the management structure of the Group's major overseas operating companies.
Details of organizational changesA reorganization and review of relationships relating to the overseas business, including the separation of the domestic and overseas divisions, is under consideration.
Items this document does not state (11)
Resolution dateAppointee'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 strengthen the management structure of the Group's major overseas operating companies.

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 the Change in Representative Director and CEO of Consolidated Subsidiary TOYO Co., Ltd. | Abalance Corporation (3856) timely disclosure | Komori