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Changes in Officers6524KOHOKU KOGYO CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Key Employees and Other Personnel

Effective 1 April 2026, the scope of responsibilities of the Director and CFO will change, and Nakamura Seiji (中村 聖二) will become a Managing Executive Officer, concurrently serving as General Manager of the General Affairs Department. In addition, Nakanishi Kosuke (中西 康介) will change from Executive Officer to positions at 2 subsidiaries.

Worth reading
28Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Nakamura Seiji (中村 聖二)
Previous positionDirector and CFO / Responsible for the Accounting, General Affairs, Public Relations and IR, and Corporate Strategy Departments
New positionDirector and CFO / Responsible for the Accounting, General Affairs, Public Relations and IR, and Corporate Strategy Departments / Managing Executive Officer and General Manager of the General Affairs Department
Nakanishi Kosuke (中西 康介)
Previous positionExecutive Officer / General Manager of the General Affairs Department
New positionExecutive Officer / Vice President & Managing Director, KOHOKU LANKA(PVT)LTD. / Director, EpiPhotonics USA Inc.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeNakamura Seiji (中村 聖二), Nakanishi Kosuke (中西 康介)
Appointee's new positionDirector and CFO / Responsible for the Accounting, General Affairs, Public Relations and IR, and Corporate Strategy Departments / Managing Executive Officer and General Manager of the General Affairs Department, Executive Officer / Vice President & Managing Director, KOHOKU LANKA(PVT)LTD. / Director, EpiPhotonics USA Inc.
Appointee's previous positionDirector and CFO / Responsible for the Accounting, General Affairs, Public Relations and IR, and Corporate Strategy Departments, Executive Officer / General Manager of the General Affairs Department
Items this document does not state (17)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 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.

Although the notice states that personnel changes will be made, it does not explain the specific reasons for the changes.

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 Changes in Key Employees and Other Personnel | KOHOKU KOGYO CO.,LTD. (6524) timely disclosure | Komori