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Changes in Officers6958CMK CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Changes in Representative Directors

Osawa Isao (大澤 功) will change from Representative Director and Chairman to Chairman. This change removes his representative authority; no change in the president is stated.

Worth reading
36Immaterial
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 25 June 2026

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026
Osawa Isao (大澤 功)
Previous positionRepresentative director and chairman
New positionChairman of the Board

Departing officer

1 item
Osawa Isao (大澤 功)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board

“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)

Will remain as Chairman, Director

Reason for change

To transition to the next-generation management structure and further strengthen the management execution structure.

Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment Date25 June 2026
Name of appointeeOsawa Isao (大澤 功)
Appointee's new positionChairman of the Board
Appointee's previous positionRepresentative director and chairman
Name of departing officerOsawa Isao (大澤 功)
Former position of departing officerRepresentative director and chairman
New position of departing officerChairman of the Board
Whether the incumbent will remain in officeWill remain as Chairman, Director
Reason for changeTo transition to the next-generation management structure and further strengthen the management execution structure.
Items this document does not state (11)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To transition to the next-generation management structure and further strengthen the management execution structure.

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 | CMK CORPORATION (6958) timely disclosure | Komori