Worth reading
22Immaterial
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
Resolved 30 April 2026Departing officer
1 itemSaito Hitoshi (齋藤 斉)Stepping down
Former Position理事 of 韓国タイヨウインキ株式会社; Director of TAIYO INK INTERNATIONAL (SINGAPORE) PTE LTD; Director of TAIYO TRADING (THAILAND) CO., LTD.; Chairman of TAIYO INK VIETNAM CO., LTD.; and 董事 of 永盛泰新材料(江西)有限公司
Scheduled Appointment DateJune 2026. Where procedures are required at subsidiaries, the relevant appointments or departures are scheduled to take effect after the procedures have been completed at each subsidiary.
Whether the incumbent will remain in office (whether they will retain their position)
The positions of Representative Director, President, Group Chief Executive Officer (CEO), Head of Risk Management, Electronics Company CEO and Head of the Research Headquarters, among others, will continue. The new and former positions listed for the other subsidiaries are shown in the relevant columns.
Reason for change
Changes to directors' areas of responsibility
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | June 2026. Where procedures are required at subsidiaries, the relevant appointments or departures are scheduled to take effect after the procedures have been completed at each subsidiary. |
| Name of departing officer | Saito Hitoshi (齋藤 斉) |
| Former position of departing officer | 理事 of 韓国タイヨウインキ株式会社; Director of TAIYO INK INTERNATIONAL (SINGAPORE) PTE LTD; Director of TAIYO TRADING (THAILAND) CO., LTD.; Chairman of TAIYO INK VIETNAM CO., LTD.; and 董事 of 永盛泰新材料(江西)有限公司 |
| Whether the incumbent will remain in office | The positions of Representative Director, President, Group Chief Executive Officer (CEO), Head of Risk Management, Electronics Company CEO and Head of the Research Headquarters, among others, will continue. The new and former positions listed for the other subsidiaries are shown in the relevant columns. |
| Reason for change | Changes to directors' areas of responsibility |
Items this document does not state (15)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons 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.The Board of Directors resolved to change the directors' areas of responsibility. Where procedures are required at subsidiaries, the relevant appointments or departures are scheduled to take effect after those procedures have been completed.
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.
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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.