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Changes in Officers6943NKK SWITCHES CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Representative Directors

Representative Director and President Ohashi Tomonari (大橋 智成) is scheduled to become Representative Director and Chairman, while Representative Director, Executive Vice President and COO Ohashi Hironari (大橋 宏成) is scheduled to become Representative Director and President.

Worth reading
49Recurring
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 25 May 2026

Incoming appointee

1 item
Scheduled Appointment Date26 June 2026. Subject to approval by the Board of Directors following the 73rd Annual General Meeting of Shareholders scheduled for 26 June 2026
Ohashi Hironari (大橋 宏成)
Previous positionExecutive Vice President and COO
New positionRepresentative Director and President (予定)
生年月日 14 April 1970入社年 2000所有株式数 30,600 shares

Departing officer

1 item
Ohashi Tomonari (大橋 智成)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative Director and Chairman (予定)

“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)

Scheduled to remain on the Board of Directors as Representative Director and Chairman

Shareholders’ meeting approvalRequired. Subject to approval by the Board of Directors following the 73rd Annual General Meeting of Shareholders scheduled for 26 June 2026
Reason for change

To further strengthen the management foundation and ensure a smooth transition to next-generation management

Who is moving to which position
ItemDetails
Resolution date25 May 2026
Scheduled Appointment Date26 June 2026. Subject to approval by the Board of Directors following the 73rd Annual General Meeting of Shareholders scheduled for 26 June 2026
Name of appointeeOhashi Hironari (大橋 宏成)
Appointee's new positionRepresentative Director and President (予定)
Appointee's previous positionExecutive Vice President and COO
Appointee's date of birth14 April 1970
Year the appointee joined the Company2000
Number of shares held by the appointee30,600 shares
Name of departing officerOhashi Tomonari (大橋 智成)
Former position of departing officerRepresentative Director and President
New position of departing officerRepresentative Director and Chairman (予定)
Whether the incumbent will remain in officeScheduled to remain on the Board of Directors as Representative Director and Chairman
Reason for changeTo further strengthen the management foundation and ensure a smooth transition to next-generation management
Subject to Approval by the General Meeting of ShareholdersRequired. Subject to approval by the Board of Directors following the 73rd Annual General Meeting of Shareholders scheduled for 26 June 2026
Items this document does not state (7)
Date of departureReason for departureReasons 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.

To further strengthen the management foundation and ensure a smooth transition to next-generation management

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 Representative Directors | NKK SWITCHES CO.,LTD. (6943) timely disclosure | Komori