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Changes in Officers4064Nippon Carbide Industries Company,IncorporatedMaterials and Chemicals

Change in Representative Directors

This document concerns changes in the company’s Representative Directors, but due to garbled text in the body, details such as the individuals involved, their current and new positions, and the effective date cannot be confirmed.

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Who is moving to which position

Who is moving to which position
ItemDetails
Items this document does not state (21)
Resolution dateScheduled 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 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.

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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 in Representative Directors | Nippon Carbide Industries Company,Incorporated (4064) timely disclosure | Komori