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Changes in Officers6306NIKKO CO.,LTD.Machinery

Notice Regarding Personnel Changes

Effective 1 January 2027, Nagatani Eiichi (永谷 英一) will be appointed Deputy Head of the Manufacturing Division and to other positions, while Kishimoto Tomoya (岸本 知也) will be appointed Factory Manager of a group company. Neither is a change involving directors or other corporate officers; both are personnel changes concerning the executive structure and business operations.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 January 2027
Nagatani Eiichi (永谷 英一)
Previous positionExecutive Vice President and Factory Manager, Nikko Asia-Engineering (Thailand) Co., Ltd
New positionDeputy Head, Manufacturing Division; concurrently, ASEAN Business Support Office, Overseas Business Strategy Office, CEO Office
Kishimoto Tomoya (岸本 知也)
Previous positionDeputy General Manager, Construction Machinery Manufacturing Department, Head Office Factory, Manufacturing Division; concurrently, Machinery Section Manager
New positionFactory Manager (Head of Factory), Nikko Asia-Engineering (Thailand) Co., Ltd.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 January 2027
Name of appointeeNagatani Eiichi (永谷 英一), Kishimoto Tomoya (岸本 知也)
Appointee's new positionDeputy Head, Manufacturing Division; concurrently, ASEAN Business Support Office, Overseas Business Strategy Office, CEO Office, Factory Manager (Head of Factory), Nikko Asia-Engineering (Thailand) Co., Ltd.
Appointee's previous positionExecutive Vice President and Factory Manager, Nikko Asia-Engineering (Thailand) Co., Ltd, Deputy General Manager, Construction Machinery Manufacturing Department, Head Office Factory, Manufacturing Division; concurrently, Machinery Section Manager
Items this document does not state (17)
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 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.

The disclosure states only that the company has decided to make personnel changes and does not give specific reasons for the individual changes.

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Notice Regarding Personnel Changes | NIKKO CO.,LTD. (6306) timely disclosure | Komori