Komori
Changes in Officers6861KEYENCE CORPORATIONElectrical Equipment and Precision Instruments

Notice of Changes to Directors

Takizaki Takemitsu (滝崎 武光) will change from Director and Honorary Chairman to Honorary Chairman. His retirement as a director will take effect at the close of the Annual General Meeting of Shareholders scheduled for 12 June 2026.

Worth reading
24Immaterial
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Wording
Definitive
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Who is moving to which position

Resolved 24 April 2026

Incoming appointee

1 item
Scheduled Appointment DateAt the close of the Annual General Meeting of Shareholders scheduled for 12 June 2026
Takizaki Takemitsu (滝崎 武光)
Previous positionDirector and Honorary Chairman
New positionHonorary Chairman

Departing officer

1 item
Date of departureAt the close of the Annual General Meeting of Shareholders scheduled for 12 June 2026
Takizaki Takemitsu (滝崎 武光)Next role stated
Former PositionDirector and Honorary Chairman
New positionHonorary Chairman

“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

Leaving office upon expiration of the term

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

Will not remain on the Board of Directors

Reason for change

Leaving office upon expiration of the term

Who is moving to which position
ItemDetails
Resolution date24 April 2026
Scheduled Appointment DateAt the close of the Annual General Meeting of Shareholders scheduled for 12 June 2026
Date of departureAt the close of the Annual General Meeting of Shareholders scheduled for 12 June 2026
Name of appointeeTakizaki Takemitsu (滝崎 武光)
Appointee's new positionHonorary Chairman
Appointee's previous positionDirector and Honorary Chairman
Name of departing officerTakizaki Takemitsu (滝崎 武光)
Former position of departing officerDirector and Honorary Chairman
New position of departing officerHonorary Chairman
Reason for departureLeaving office upon expiration of the term
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeLeaving office upon expiration of the term
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.

Retirement due to expiration of the term of office.

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 of Changes to Directors | KEYENCE CORPORATION (6861) timely disclosure | Komori