Komori
Changes in Officers5161NISHIKAWA RUBBER CO.,LTD.Automobiles and transportation equipment

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Company will establish the Legal and Compliance Department and the Corporate Administration Division, and change the positions of 2 Executive Officers and 1 department head. No changes to directors or Audit & Supervisory Board Members are stated.

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

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Yamamoto Shuji (山本 秀至)
Previous positionNot disclosed
New positionSenior Executive Officer
Higashida Taishi (東田 太志)
Previous positionSenior Executive Officer, Head of Global Management Strategy Division
New positionSenior Executive Officer, Head of Global Management Strategy Division and Head of Corporate Administration Division
Sunada Kentaro (砂田 健太郎)
Previous positionChief, Management Strategy Department, Global Management Strategy Division
New positionHead of Legal and Compliance Department, Corporate Administration Division
Details of organizational changes

The Legal and Compliance Department will be newly established, consolidating into a single department certain compliance and legal functions previously handled by the Management Strategy Department and the General Affairs Department. The Corporate Administration Division will also be newly established, with the General Affairs Department, Accounting Department and Legal and Compliance Department placed under it.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeYamamoto Shuji (山本 秀至), Higashida Taishi (東田 太志), Sunada Kentaro (砂田 健太郎)
Appointee's new positionSenior Executive Officer, Senior Executive Officer, Head of Global Management Strategy Division and Head of Corporate Administration Division, Head of Legal and Compliance Department, Corporate Administration Division
Appointee's previous positionNot disclosed, Senior Executive Officer, Head of Global Management Strategy Division, Chief, Management Strategy Department, Global Management Strategy Division
Details of organizational changesThe Legal and Compliance Department will be newly established, consolidating into a single department certain compliance and legal functions previously handled by the Management Strategy Department and the General Affairs Department. The Corporate Administration Division will also be newly established, with the General Affairs Department, Accounting Department and Legal and Compliance Department placed under it.
Items this document does not state (16)
Resolution dateDate of departureAppointee'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 officerChange 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 states that it is changing its organizational structure to strengthen legal risk management, enhance coordination with compliance initiatives, advance internal controls and improve operational efficiency. No individual reasons are stated for the personnel 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 Organizational Changes and Personnel Changes | NISHIKAWA RUBBER CO.,LTD. (5161) timely disclosure | Komori