Komori
Changes in Officers6890Ferrotec CorporationElectrical Equipment and Precision Instruments

Notice Concerning the New Management Structure

Following the annual general meeting of shareholders, the Board of Directors meeting and the Board of Company Auditors meeting held on 26 June 2026, the Company decided on a new structure of directors, company auditors and executive officers. 賀賢漢 (Ga Kenkan) will serve as Representative Director, President and Group CEO.

Worth reading
47Recurring
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
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 June 2026
Scheduled Appointment Date26 June 2026 (effective date)
Directors after the change8Number
Filing as an independent officerThe individuals are described as independent officers, but whether a filing is planned is Not disclosed
Shareholders’ meeting approvalDecided at the 46th Annual General Meeting of Shareholders, the Board of Directors meeting and the Board of Company Auditors meeting held on 26 June 2026. Whether shareholder approval is required is Not disclosed
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026 (effective date)
Number of directors after the change8 directors (including 3 outside directors)
Filing as an independent officerThe individuals are described as independent officers, but whether a filing is planned is Not disclosed
Subject to Approval by the General Meeting of ShareholdersDecided at the 46th Annual General Meeting of Shareholders, the Board of Directors meeting and the Board of Company Auditors meeting held on 26 June 2026. Whether shareholder approval is required is Not disclosed
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee'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 appointmentDetails of organizational changesChange in Corporate Governance Structure

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 specific reasons for the changes to, or appointments under, the new management structure are 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 Concerning the New Management Structure | Ferrotec Corporation (6890) timely disclosure | Komori