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Changes in Officers6042NIKKI CO.,LTD.Automobiles and transportation equipment

Notice Regarding Changes in Officers

The company will propose a 10-member board of directors effective 29 June 2026. Maeda Mutsuki (前田睦樹) will be newly appointed, while the remaining 9 directors will be reappointed. Wada Takashi (和田孝), the President and Director, is scheduled for reappointment, and there will be no change in the president.

Worth reading
36Immaterial
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
1
People (new director)
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 15 April 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 29 June 2026 (subject to approval at the annual general meeting of shareholders scheduled for 29 June 2026)
Maeda Mutsuki (前田睦樹)
New positionDirectors
Directors after the change10Number
Shareholders’ meeting approvalRequired. Agenda item: Election of directors (candidates listed); scheduled date: 29 June 2026
Who is moving to which position
ItemDetails
Resolution date15 April 2026
Scheduled Appointment DateEffective 29 June 2026 (subject to approval at the annual general meeting of shareholders scheduled for 29 June 2026)
Name of appointeeMaeda Mutsuki (前田睦樹)
Appointee's new positionDirectors
Number of directors after the change10 (including 3 outside directors)
Subject to Approval by the General Meeting of ShareholdersRequired. Agenda item: Election of directors (candidates listed); scheduled date: 29 June 2026
Items this document does not state (15)
Date of departureAppointee'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.

The reason for the personnel change is not stated.

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 Officers | NIKKI CO.,LTD. (6042) timely disclosure | Komori