Komori
Changes in Officers6382TRINITY INDUSTRIAL CORPORATIONMachinery

Notice Regarding Changes in Representative Directors

Noriyasu Koji (乗安 弘治), Representative Director and Executive Vice President, will retire as Representative Director and Director effective 23 June 2026. No successor is identified in this document.

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Who is moving to which position

Resolved 27 April 2026

Departing officer

1 item
Date of departure23 June 2026 (Noriyasu Koji (乗安 弘治) will also retire as a Director on the same date)
Noriyasu Koji (乗安 弘治)Next role stated
Former PositionRepresentative Director and Executive Vice President
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.

Scheduled Appointment Date23 June 2026 (to be formally decided at the annual general meeting scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting)
Whether the incumbent will remain in office (whether they will retain their position)

Will also retire as a Director

Shareholders’ meeting approvalTo be formally decided at the annual general meeting scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting
Reason for change

Due to a change in the management structure

Who is moving to which position
ItemDetails
Resolution date27 April 2026
Scheduled Appointment Date23 June 2026 (to be formally decided at the annual general meeting scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting)
Date of departure23 June 2026 (Noriyasu Koji (乗安 弘治) will also retire as a Director on the same date)
Name of departing officerNoriyasu Koji (乗安 弘治)
Former position of departing officerRepresentative Director and Executive Vice President
New position of departing officerRetirement
Whether the incumbent will remain in officeWill also retire as a Director
Reason for changeDue to a change in the management structure
Subject to Approval by the General Meeting of ShareholdersTo be formally decided at the annual general meeting scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

Due to a change in the management structure

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.
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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 Representative Directors | TRINITY INDUSTRIAL CORPORATION (6382) timely disclosure | Komori