Komori
Changes in Officers6736SUNCORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Changes in Representative Directors

Kimura Yoshiki (木村 好己)'s position will change from representative director and senior managing director to director. He will no longer serve as a representative director but will remain a director.

Worth reading
25Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
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 24 June 2026

Incoming appointee

1 item
Scheduled Appointment Date24 June 2026
Kimura Yoshiki (木村 好己)
Previous positionRepresentative Director and Senior Managing Director
New positionDirectors

Departing officer

1 item
Date of departure24 June 2026
Kimura Yoshiki (木村 好己)Next role stated
Former PositionRepresentative Director and Senior Managing Director
New positionDirectors

“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.

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

Continuing in office as Director

Reason for change

To renew the management structure

Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment Date24 June 2026
Date of departure24 June 2026
Name of appointeeKimura Yoshiki (木村 好己)
Appointee's new positionDirectors
Appointee's previous positionRepresentative Director and Senior Managing Director
Name of departing officerKimura Yoshiki (木村 好己)
Former position of departing officerRepresentative Director and Senior Managing Director
New position of departing officerDirectors
Whether the incumbent will remain in officeContinuing in office as Director
Reason for changeTo renew the management structure
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To renew the management structure

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 Representative Directors | SUNCORPORATION (6736) timely disclosure | Komori