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Changes in Officers3856Abalance CorporationElectrical Equipment and Precision Instruments

(Change to Disclosed Information) Status of the Representative Director and Directors Remaining at Our Group Companies and Future Policy

龍 Junsei (龍 潤生), Chairman of the Board of the consolidated subsidiary Vietnam Sunergy Joint Stock Company, will leave office at his own request on 10 April 2026. The previously planned change to the position of Director has been cancelled.

Worth reading
51Recurring
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 10 April 2026

Departing officer

1 item
Date of departure10 April 2026
Ryu Junsei (龍 潤生)Next role stated
Former PositionChairman of the Board
New position(Retirement)

“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.

Reason for departure

At his own request

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

龍 Junsei (龍 潤生), Chairman of the Board of the consolidated subsidiary Vietnam Sunergy Joint Stock Company, will leave office effective today at his own request.

Who is moving to which position
ItemDetails
Resolution date10 April 2026
Date of departure10 April 2026
Name of departing officerRyu Junsei (龍 潤生)
Former position of departing officerChairman of the Board
New position of departing officer(Retirement)
Reason for departureAt his own request
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for change龍 Junsei (龍 潤生), Chairman of the Board of the consolidated subsidiary Vietnam Sunergy Joint Stock Company, will leave office effective today at his own request.
Items this document does not state (13)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

龍 Junsei (龍 潤生), Chairman of the Board, will leave office at his own request.

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.
(Change to Disclosed Information) Status of the Representative Director and Directors Remaining at Our Group Companies and Future Policy | Abalance Corporation (3856) timely disclosure | Komori