Komori
Changes in Officers7277TBK Co.,Ltd.Automobiles and transportation equipment

Notice Regarding Changes in Officers and Related Matters

Effective 1 September 2026, responsibilities for the General Affairs Department and the Public Relations & IR Department will be added, and effective 1 October 2026, responsibilities for the Corporate Strategy Headquarters, Corporate Administration Headquarters, Sales Headquarters and other functions will be reviewed. Effective 1 October 2026, the Public Relations & IR Department will be integrated into the General Affairs Department.

Worth reading
23Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
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 August 2026
Scheduled Appointment DateEffective 1 September 2026 (Mizuno Shinji (水野慎治)); effective 1 October 2026 (Kubo Takashi (久保隆), Yoshimura Kazuo (吉村和夫))
Details of organizational changes

Integration of the Public Relations & IR Department into the General Affairs Department and consolidation of public relations and IR-related functions, including sustainability

Who is moving to which position
ItemDetails
Resolution date25 August 2026
Scheduled Appointment DateEffective 1 September 2026 (Mizuno Shinji (水野慎治)); effective 1 October 2026 (Kubo Takashi (久保隆), Yoshimura Kazuo (吉村和夫))
Details of organizational changesIntegration of the Public Relations & IR Department into the General Affairs Department and consolidation of public relations and IR-related functions, including sustainability
Items this document does not state (18)
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 appointmentNumber of directors after the changeFiling as an independent officerChange 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.

The Public Relations & IR Department will be integrated into the General Affairs Department to consolidate public relations and IR-related functions, including sustainability, thereby strengthening coordination with corporate functions and enhancing the company’s framework for communicating information internally and externally. No individual reasons for the executive or personnel changes 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 Regarding Changes in Officers and Related Matters | TBK Co.,Ltd. (7277) timely disclosure | Komori