Komori
Changes in Officers4611Dai Nippon Toryo Company,LimitedMaterials and Chemicals

Notice Regarding the Resignation of a Director

Director Masayuki Nakaya (中谷 昌幸) will change from serving as a director of the Company to serving as a senior executive officer of its consolidated subsidiary, SHINTO PAINT COMPANY,LIMITED, and will resign as a director of the Company effective 31 March 2026. The number of directors required under applicable laws and the Articles of Incorporation will remain in place after the resignation.

Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
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

Departing officer

1 item
Date of departure31 March 2026
中谷 昌幸Next role stated
Former PositionDirectors
New position当社の連結子会社である神東塗料株式会社の常務執行役員

“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.

Scheduled Appointment Date2026年4月1日付(神東塗料株式会社の常務執行役員への就任予定)
Reason for departure

2026 年 4 月 1 日付で当社の連結子会社である神東塗料株式会社の常務執行役員に就任予定のため。

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

Will not remain on the Company's Board of Directors

Reason for change

2026 年 4 月 1 日付で当社の連結子会社である神東塗料株式会社の常務執行役員に就任予定のため。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Scheduled Appointment Date2026年4月1日付(神東塗料株式会社の常務執行役員への就任予定)
Date of departure31 March 2026
Name of departing officer中谷 昌幸
Former position of departing officerDirectors
New position of departing officer当社の連結子会社である神東塗料株式会社の常務執行役員
Reason for departure2026 年 4 月 1 日付で当社の連結子会社である神東塗料株式会社の常務執行役員に就任予定のため。
Whether the incumbent will remain in officeWill not remain on the Company's Board of Directors
Reason for change2026 年 4 月 1 日付で当社の連結子会社である神東塗料株式会社の常務執行役員に就任予定のため。
Items this document does not state (13)
Resolution 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 changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

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.

2026年4月1日付で当社の連結子会社である神東塗料株式会社の常務執行役員に就任予定のため。

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 Resignation of a Director | Dai Nippon Toryo Company,Limited (4611) timely disclosure | Komori