Komori
Changes in Officers6560LTS,Inc.Information and Communications, Services and Others

Notice Regarding Changes in Executive Officer Personnel

Effective 1 April 2026, the Company has determined its executive management structure, including the President and Executive Officer, Executive Vice Presidents, Managing Executive Officers and Executive Officers. This concerns the executive officer structure, not a change in the composition of the Board of Directors.

Worth reading
22Immaterial
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Direction
Neutral
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Scheduled Appointment Date1 April 2026
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Items this document does not state (20)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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.

The Company states that it has decided on executive officer personnel changes (the executive management structure) effective 1 April 2026, but does not provide 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 Executive Officer Personnel | LTS,Inc. (6560) timely disclosure | Komori