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Changes in Officers6656inspec Inc.Electrical Equipment and Precision Instruments

Notice Regarding the Nomination of Candidates for Directors

The Company has determined the 7 director candidates to be submitted to the annual general meeting of shareholders scheduled for 24 July 2026. All 7 are candidates for reappointment, and there will be no changes to the lineup or positions of the directors, including the president.

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Who is moving to which position

Resolved 22 June 2026
Scheduled Appointment Date24 July 2026 (to be determined at the annual general meeting of shareholders scheduled for 24 July 2026)
Whether the incumbent will remain in office (whether they will retain their position)

All 7 candidates are standing for reappointment

Directors after the change7Number
Shareholders’ meeting approvalRequired. The election of the director candidates will be submitted to the 38th annual general meeting of shareholders scheduled for 24 July 2026
Who is moving to which position
ItemDetails
Resolution date22 June 2026
Scheduled Appointment Date24 July 2026 (to be determined at the annual general meeting of shareholders scheduled for 24 July 2026)
Whether the incumbent will remain in officeAll 7 candidates are standing for reappointment
Number of directors after the change7 directors (including 3 outside directors)
Subject to Approval by the General Meeting of ShareholdersRequired. The election of the director candidates will be submitted to the 38th annual general meeting of shareholders scheduled for 24 July 2026
Items this document does not state (16)
Date 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 departureReason for changeReasons for appointmentFiling 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.

No reason for the selection or change of director candidates is stated.

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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 the Nomination of Candidates for Directors | inspec Inc. (6656) timely disclosure | Komori