Komori
Other Disclosures6345AICHI CORPORATIONMachinery

Notice of Changes to Directors

2 new candidates have been selected for the positions of Directors serving as Audit and Supervisory Committee Members, and incumbent Director Takatsuki Shigehiro (高月重廣) is scheduled to retire. The election of the new Directors will be formally decided at the Ordinary General Meeting of Shareholders scheduled for 19 June 2026.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Announced details

Relationship between the counterparty and the company
AICHI CORPORATION6345
Relationship with the Company

Capital, personnel, and business relationships with the 2 counterparties are not disclosed.

CounterpartyTOYO Corporation, ITOCHU Corporation

TOYO Corporation: Shibuya Makoto (澁谷信) is listed as an Audit and Supervisory Board Member in the remarks field. ITOCHU Corporation: the department to which Kuromi Atsushi (黒見敦) belongs is listed in the remarks field. Other information, including location, representative, business activities, capital, and year established, is not disclosed.

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
CounterpartyTOYO Corporation, ITOCHU Corporation
Counterparty overviewTOYO Corporation: Shibuya Makoto (澁谷信) is listed as an Audit and Supervisory Board Member in the remarks field. ITOCHU Corporation: the department to which Kuromi Atsushi (黒見敦) belongs is listed in the remarks field. Other information, including location, representative, business activities, capital, and year established, is not disclosed.
Relationship with the CompanyCapital, personnel, and business relationships with the 2 counterparties are not disclosed.
Items this document does not state (15)
Names of Products / Services CoveredContract ValueOffering priceContract DateLaunch dateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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.

Because the Board of Directors resolved the changes in Directors. No individual reasons for the changes are provided.

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 of Changes to Directors | AICHI CORPORATION (6345) timely disclosure | Komori