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Changes in Officers6699DIAMOND ELECTRIC HOLDINGS Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding Changes to the Areas of Oversight and Responsibilities of Directors and Executive Officers

Effective 1 October 2026, the areas of responsibility and assigned duties of 7 directors, executive officers and others were changed. There will be no change to the composition of the Board of Directors or to the president.

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Who is moving to which position

Resolved 1 October 2026
Scheduled Appointment Date1 October 2026
Who is moving to which position
ItemDetails
Resolution date1 October 2026
Scheduled Appointment Date1 October 2026
Items this document does not state (19)
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 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.

No explanation was provided for the changes other than that the changes to areas of responsibility and assigned duties were approved.

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 to the Areas of Oversight and Responsibilities of Directors and Executive Officers | DIAMOND ELECTRIC HOLDINGS Co.,Ltd. (6699) timely disclosure | Komori