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Governance6310ISEKI & CO.,LTD.Machinery

ISEKI Report 2026

ISEKI issued its 2026 Integrated Report, disclosing its new management structure, progress on Project Z, and initiatives related to management strategy, governance and sustainability. As a specific change from the previous report, it highlights the changes in the Chairman and President effective 27 March 2026.

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Contents of this filing

Changes this time

As of 27 March 2026, Tomiyasu Shiro (冨安司郎) was appointed Representative Director, Chairman and Executive Officer, and Odagiri Hajime (小田切元) was appointed Representative Director, President and Executive Officer, marking the start of a new management structure.

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 timeAs of 27 March 2026, Tomiyasu Shiro (冨安司郎) was appointed Representative Director, Chairman and Executive Officer, and Odagiri Hajime (小田切元) was appointed Representative Director, President and Executive Officer, marking the start of a new management structure.
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 communicate to shareholders, investors and a broad range of other stakeholders the ISEKI Group’s efforts to enhance corporate value over the medium to long term from both financial and non-financial perspectives, and to deepen constructive dialogue and mutual understanding.

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ISEKI Report 2026 | ISEKI & CO.,LTD. (6310) timely disclosure | Komori