Komori
Changes in Officers6919KEL CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Nomination of Candidates for Directors

The Company has decided on 4 candidates for reappointment as directors who are not Audit and Supervisory Committee Members, ahead of the annual general meeting of shareholders scheduled for 26 June 2026. The current directors, including the current president, will continue to be proposed for election as candidates.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 12 May 2026

Departing officer

1 item
not disclosed (there are no retiring individuals)Stepping down
Scheduled Appointment Date26 June 2026 (subject to approval of the director-election proposal at the 64th Annual General Meeting of Shareholders)
Whether the incumbent will remain in office (whether they will retain their position)

All 4 are candidates for reappointment and are expected to remain in office.

Shareholders’ meeting approvalYes. A director-election proposal will be submitted to the 64th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Who is moving to which position
ItemDetails
Resolution date12 May 2026
Scheduled Appointment Date26 June 2026 (subject to approval of the director-election proposal at the 64th Annual General Meeting of Shareholders)
Name of departing officernot disclosed (there are no retiring individuals)
Whether the incumbent will remain in officeAll 4 are candidates for reappointment and are expected to remain in office.
Subject to Approval by the General Meeting of ShareholdersYes. A director-election proposal will be submitted to the 64th Annual General Meeting of Shareholders scheduled for 26 June 2026.
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 appointeeFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails 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.

The Company has not disclosed a specific reason for the change.

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 the Nomination of Candidates for Directors | KEL CORPORATION (6919) timely disclosure | Komori