Komori
Changes in Officers6797NAGOYA ELECTRIC WORKS CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Directors and Executive Officers

Effective 23 June 2026, the company will change its structure of directors and executive officers and newly appoint Morikawa Takayuki (森川高行) as an outside director. Among the executive officers, positions and areas of responsibility will also change, but no departing officers are indicated.

Worth reading
35Immaterial
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
1
Director (excluding Audit and Supervisory Committee members)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 23 June 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 23 June 2026
Morikawa Takayuki (森川高行)
New positionOutside directors
Directors after the change10Number
Who is moving to which position
ItemDetails
Resolution date23 June 2026
Scheduled Appointment DateEffective 23 June 2026
Name of appointeeMorikawa Takayuki (森川高行)
Appointee's new positionOutside directors
Number of directors after the change10 directors (including 4 outside directors)
Items this document does not state (16)
Date of departureAppointee'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 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.

The reason for the personnel change is not stated.

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 Directors and Executive Officers | NAGOYA ELECTRIC WORKS CO.,LTD. (6797) timely disclosure | Komori