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Changes in Officers4976TOYO DRILUBE CO.,LTD.Materials and Chemicals

Notice Regarding the Nomination of Candidates for Directors

The Company will submit a proposal to the annual general meeting of shareholders scheduled for 25 September 2026 to reappoint all 5 current directors. The composition of the Board, including the president's position, is expected to remain unchanged.

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Who is moving to which position

Resolved 7 August 2026
Scheduled Appointment DateAfter the election resolution at the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026 (subject to shareholder approval)
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposal concerning the election of directors at the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026
Who is moving to which position
ItemDetails
Resolution date7 August 2026
Scheduled Appointment DateAfter the election resolution at the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026 (subject to shareholder approval)
Number of directors after the change5 (number of outside directors: Not disclosed)
Subject to Approval by the General Meeting of ShareholdersRequired. Proposal concerning the election of directors at the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026
Items this document does not state (17)
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 appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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.

No reason is stated other than the submission of the proposal concerning the nomination of director candidates to the general meeting of shareholders.

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 Nomination of Candidates for Directors | TOYO DRILUBE CO.,LTD. (4976) timely disclosure | Komori