Komori
Changes in Officers6508MEIDENSHA CORPORATIONElectrical Equipment and Precision Instruments

Notice Concerning Changes in Officers

Sago Tatsuya (佐合 達矢) will change from adviser to executive officer effective 1 August 2026. There will be no change to the composition of the Board of Directors, including its directors and president.

Worth reading
28Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
1
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 31 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Sago Tatsuya (佐合 達矢)
Previous positionAdviser
New positionExecutive officers
生年月日 14 April 1968入社年 2026
Directors after the change11Number
Who is moving to which position
ItemDetails
Resolution date31 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeSago Tatsuya (佐合 達矢)
Appointee's new positionExecutive officers
Appointee's previous positionAdviser
Appointee's date of birth14 April 1968
Year the appointee joined the Company2026
Number of directors after the change11 directors, including 7 outside directors
Items this document does not state (13)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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 reason for the personnel change is not stated.

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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 Concerning Changes in Officers | MEIDENSHA CORPORATION (6508) timely disclosure | Komori