Komori
Changes in Officers6315TOWA CORPORATIONMachinery

Notice Regarding the Resignation of a Director

Koichi Ishida (石田 耕一), Director and Senior Managing Executive Officer, resigned as a director effective 31 May 2026.

Worth reading
58In focus
Scored from 3 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

Departing officer

1 item
Date of departure31 May 2026
Ishida Koichi (石田 耕一)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement

“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.

Reason for departure

For personal reasons.

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

Resigned as a director

Reason for change

Director's resignation

Who is moving to which position
ItemDetails
Date of departure31 May 2026
Name of departing officerIshida Koichi (石田 耕一)
Former position of departing officerDirector and Senior Managing Executive Officer
New position of departing officerRetirement
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeResigned as a director
Reason for changeDirector's resignation
Items this document does not state (14)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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 resignation was for personal reasons. The number of directors required under applicable laws and the Articles of Incorporation remains satisfied following the resignation.

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 Resignation of a Director | TOWA CORPORATION (6315) timely disclosure | Komori