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Changes in Officers6315TOWA CORPORATIONMachinery

Notice Regarding Changes in Executive Officer Personnel

Effective 1 July 2026, the executive officer structure will be revised, with all 10 executive officers, including the president and executive officer, reappointed. The appointment of directors is subject to approval at the annual general meeting of shareholders scheduled for 26 June.

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Wording
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Who is moving to which position

Scheduled Appointment DateEffective 1 July 2026. The appointment of directors is subject to approval at the Company's 48th annual general meeting of shareholders, scheduled for 26 June 2026.
Whether the incumbent will remain in office (whether they will retain their position)

All will be reappointed

Shareholders’ meeting approvalYes. Approval of the appointment of directors at the Company's 48th annual general meeting of shareholders, scheduled for 26 June 2026, is required.
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 July 2026. The appointment of directors is subject to approval at the Company's 48th annual general meeting of shareholders, scheduled for 26 June 2026.
Whether the incumbent will remain in officeAll will be reappointed
Subject to Approval by the General Meeting of ShareholdersYes. Approval of the appointment of directors at the Company's 48th annual general meeting of shareholders, scheduled for 26 June 2026, is required.
Items this document does not state (18)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 reason for the personnel change is not stated.

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 Executive Officer Personnel | TOWA CORPORATION (6315) timely disclosure | Komori