Komori
Changes in Directors and Officers6334Meiji Machine Co.,Ltd.Machinery

Notice Regarding the Resignation of a Director of the Company and Representative Directors of the Company's Subsidiaries

Fujisawa Motoharu (藤澤 元晴) resigned as Managing Director of the Company and as representative director of 2 subsidiaries. The representative director positions at the 2 subsidiaries changed from Fujisawa Motoharu (藤澤 元晴) to Hine Toshiharu (日根 年治), President and Representative Director of the Company.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
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

Incoming appointee

1 item
Scheduled Appointment Date31 March 2026 (appointment as representative director of 株式会社デジサイン and 株式会社FORTHINK)
Hine Toshiharu (日根 年治)
Previous positionPresident and Representative Director of the Company
New positionRepresentative Director of 株式会社デジサイン; Representative Director of 株式会社FORTHINK

Departing officer

1 item
Date of departure31 March 2026
Fujisawa Motoharu (藤澤 元晴)Next role stated
Former PositionManaging Director; Representative Director of 株式会社デジサイン; Representative Director of 株式会社FORTHINK
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

The change is due to personal circumstances.

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

Will not remain on the Board of Directors

Reason for change

The change is due to personal circumstances.

Who is moving to which position
ItemDetails
Scheduled Appointment Date31 March 2026 (appointment as representative director of 株式会社デジサイン and 株式会社FORTHINK)
Date of departure31 March 2026
Name of appointeeHine Toshiharu (日根 年治)
Appointee's new positionRepresentative Director of 株式会社デジサイン; Representative Director of 株式会社FORTHINK
Appointee's previous positionPresident and Representative Director of the Company
Name of departing officerFujisawa Motoharu (藤澤 元晴)
Former position of departing officerManaging Director; Representative Director of 株式会社デジサイン; Representative Director of 株式会社FORTHINK
New position of departing officerRetirement
Reason for departureThe change is due to personal circumstances.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeThe change is due to personal circumstances.
Items this document does not state (10)
Resolution dateAppointee'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 is due to personal circumstances.

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 of the Company and Representative Directors of the Company's Subsidiaries | Meiji Machine Co.,Ltd. (6334) timely disclosure | Komori