Komori
Changes in Officers6730AXELL CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Changes to the Representative Director (Resignation) and Changes to Directors

Representative Director and President Saito Akihiro (斉藤昭宏) will resign for personal reasons effective 3 February 2026, and Representative Director and Chairman Matsuura Kazunori (松浦一教) will concurrently serve as Representative Director and President.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 3 February 2026

Incoming appointee

1 item
Scheduled Appointment Date3 February 2026
松浦一教
Previous positionRepresentative director and chairman
New positionRepresentative Director, Chairman and President

Departing officer

1 item
Date of departure3 February 2026
斉藤昭宏Next role stated
Former PositionRepresentative Director and President
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

For personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

Resigned as a director

Reason for change

経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため、現代表取締役会長の松浦一教が代表取締役社長を兼務することを決定

Who is moving to which position
ItemDetails
Resolution date3 February 2026
Scheduled Appointment Date3 February 2026
Date of departure3 February 2026
Name of appointee松浦一教
Appointee's new positionRepresentative Director, Chairman and President
Appointee's previous positionRepresentative director and chairman
Name of departing officer斉藤昭宏
Former position of departing officerRepresentative Director and President
New position of departing officerRetirement
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeResigned as a director
Reason for change経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため、現代表取締役会長の松浦一教が代表取締役社長を兼務することを決定
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

斉藤昭宏氏の辞任理由は一身上の都合です。経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため、松浦一教氏が代表取締役社長を兼務します。

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 Representative Director (Resignation) and Changes to Directors | AXELL CORPORATION (6730) timely disclosure | Komori