Komori
Changes in Officers4251KEIWA IncorporatedMaterials and Chemicals

Notice Regarding Changes in Directors and Executive Officers

The new lineup of directors, directors serving as Audit and Supervisory Committee members, and executive officers has been announced. 1 director will be newly appointed, while 1 director will retire. Among the executive officers, 太中 Yoshio (太中 義夫) is scheduled to join the company and assume the position of executive officer effective 1 April 2026.

Worth reading
39Recurring
Scored from 4 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 March 2026

Incoming appointee

2 items
Scheduled Appointment Date太中 Yoshio (太中 義夫) is scheduled to join the company and assume the position of executive officer effective 1 April 2026. The scheduled appointment dates for the other officers are Not disclosed.
Nakahara Sadato (中原 貞人)
New positionDirector and Executive Officer, Head of Logistics Division
太中 Yoshio (太中 義夫)
New positionExecutive Officer, General Manager of Finance Department, Logistics Division

Departing officer

1 item
Yoshioka Yuki (吉岡 佑樹)Stepping down
Former PositionDirector and Executive Officer, General Manager of Finance Department, Logistics Division
Whether the incumbent will remain in office (whether they will retain their position)

The disclosure suggests that the individual will not remain on the board, but this is not explicitly stated and is Not disclosed.

Directors after the change13Number
Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date太中 Yoshio (太中 義夫) is scheduled to join the company and assume the position of executive officer effective 1 April 2026. The scheduled appointment dates for the other officers are Not disclosed.
Name of appointeeNakahara Sadato (中原 貞人), 太中 Yoshio (太中 義夫)
Appointee's new positionDirector and Executive Officer, Head of Logistics Division, Executive Officer, General Manager of Finance Department, Logistics Division
Name of departing officerYoshioka Yuki (吉岡 佑樹)
Former position of departing officerDirector and Executive Officer, General Manager of Finance Department, Logistics Division
Whether the incumbent will remain in officeThe disclosure suggests that the individual will not remain on the board, but this is not explicitly stated and is Not disclosed.
Number of directors after the change13 directors (including 5 outside directors)
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling 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 has provided no specific explanation for the changes.

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 Changes in Directors and Executive Officers | KEIWA Incorporated (4251) timely disclosure | Komori