Komori
Changes in Officers6743Daido Signal Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Officers

Director Sato Seizo (佐藤盛三) is scheduled to retire as a director and assume the position of part-time corporate adviser. Sakai Kenichi (酒井憲一), General Manager in charge of the Technology Headquarters, will become an Executive Officer and serve as Deputy General Manager of the Technology Headquarters.

Worth reading
44Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 20 May 2026

Incoming appointee

1 item
Scheduled Appointment Date24 June 2026
Sakai Kenichi (酒井憲一)
Previous positionGeneral Manager in charge of the Technology Headquarters
New positionExecutive Officer, Deputy General Manager of the Technology Headquarters

Departing officer

1 item
Date of departure24 June 2026
Sato Seizo (佐藤盛三)Next role stated
Former PositionDirectors
New positionPart-time Corporate Adviser of the Company

“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)

Will not remain on the Board of Directors and is scheduled to become a part-time Corporate Adviser of the Company

Directors after the change6Number
Who is moving to which position
ItemDetails
Resolution date20 May 2026
Scheduled Appointment Date24 June 2026
Date of departure24 June 2026
Name of appointeeSakai Kenichi (酒井憲一)
Appointee's new positionExecutive Officer, Deputy General Manager of the Technology Headquarters
Appointee's previous positionGeneral Manager in charge of the Technology Headquarters
Name of departing officerSato Seizo (佐藤盛三)
Former position of departing officerDirectors
New position of departing officerPart-time Corporate Adviser of the Company
Whether the incumbent will remain in officeWill not remain on the Board of Directors and is scheduled to become a part-time Corporate Adviser of the Company
Number of directors after the change6. The number of outside directors is Not disclosed
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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 reason for the changes is provided.

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 Officers | Daido Signal Co.,Ltd. (6743) timely disclosure | Komori