Komori
Changes in Officers6245HIRANO TECSEED CO.,LTD.Machinery

Notice Regarding Changes in Representative Directors

The representative director and president will change from Okada Kaoru (岡田 薫) to Yasui Munenori (安居 宗則), while the representative director and chairman will change from Yasui Munenori (安居 宗則) to Okada Kaoru (岡田 薫). The effective date is 1 April 2026.

Worth reading
43Recurring
Scored from 4 of 5 sections
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 23 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Yasui Munenori (安居 宗則)
Previous positionRepresentative Director and Managing Director
New positionRepresentative Director and President
生年月日 8 January 1960入社年 1982所有株式数 19,693 shares (as of 30 September 2025)

Departing officer

1 item
Okada Kaoru (岡田 薫)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative Director and Chairman

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Continues in office as Representative Director and Chairman

Reason for change

Due to a change in the management structure.

Who is moving to which position
ItemDetails
Resolution date23 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeYasui Munenori (安居 宗則)
Appointee's new positionRepresentative Director and President
Appointee's previous positionRepresentative Director and Managing Director
Appointee's date of birth8 January 1960
Year the appointee joined the Company1982
Number of shares held by the appointee19,693 shares (as of 30 September 2025)
Name of departing officerOkada Kaoru (岡田 薫)
Former position of departing officerRepresentative Director and President
New position of departing officerRepresentative Director and Chairman
Whether the incumbent will remain in officeContinues in office as Representative Director and Chairman
Reason for changeDue to a change in the management structure.
Items this document does not state (8)
Date of departureReason 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.

Due to a change in the management structure.

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 Representative Directors | HIRANO TECSEED CO.,LTD. (6245) timely disclosure | Komori