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Governance6143Sodick Co.,Ltd.Machinery

Notice Regarding the Directors and Executive Management Structure

As of 30 March 2026, the structure of the directors and executive officers was determined. The new titles and responsibilities shown are largely unchanged from the current ones, except that the description of Yoshino Dohi (土肥祐三)ʼs responsibilities was changed and Kenichi Furukawa (古川健一)ʼs duties as chair of the Board of Directors were specified.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 directors (including 8 outside directors)
Changes this time

The title and responsibilities of Kenichi Furukawa (古川健一) now expressly include chair of the Board of Directors. The description of Yoshino Dohi (土肥祐三)ʼs responsibilities was changed. The titles and responsibilities of the other directors and the executive management structure remain unchanged.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (including 8 outside directors)
Changes this timeThe title and responsibilities of Kenichi Furukawa (古川健一) now expressly include chair of the Board of Directors. The description of Yoshino Dohi (土肥祐三)ʼs responsibilities was changed. The titles and responsibilities of the other directors and the executive management structure remain unchanged.
Items this document does not state (5)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 structure of the directors and executive management was determined at the annual general meeting of shareholders held on 30 March 2026 and at the Board of Directors meeting held after that meeting.

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 Directors and Executive Management Structure | Sodick Co.,Ltd. (6143) timely disclosure | Komori