Komori
Governance6245HIRANO TECSEED CO.,LTD.Machinery

Notice Regarding the Introduction of a Mandate-Based Executive Officer System

The existing employment-based executive officer system will be abolished and changed to a mandate-based executive officer system, under which executive officers are appointed and dismissed by the Board of Directors. The new system is scheduled to be introduced after the conclusion of the Ordinary General Meeting of Shareholders scheduled for 25 June 2026.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Improvement
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Wording
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Contents of this filing

Changes this time

The existing employment-based executive officer system will be abolished and a mandate-based executive officer system will be introduced. The scheduled introduction date is after the conclusion of the 102nd Ordinary General Meeting of Shareholders to be held on 25 June 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe existing employment-based executive officer system will be abolished and a mandate-based executive officer system will be introduced. The scheduled introduction date is after the conclusion of the 102nd Ordinary General Meeting of Shareholders to be held on 25 June 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

To further strengthen the supervisory and decision-making functions of directors, improve the efficiency of business execution, and accelerate decision-making.

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 Introduction of a Mandate-Based Executive Officer System | HIRANO TECSEED CO.,LTD. (6245) timely disclosure | Komori