Komori
Changes in Officers7279HI-LEX CORPORATIONAutomobiles and transportation equipment

Changes in Officers

Effective 1 November 2025, Fujinami Yasushi (藤波 泰史) will become a new executive officer, while Hirao Manabu (平尾 学) will retire as an executive officer. The executive officer structure effective on the same date has also been disclosed.

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Who is moving to which position

Resolved 29 September 2025

Incoming appointee

1 item
Scheduled Appointment Date2025年11月1日
Fujinami Yasushi (藤波 泰史)
New position執行役員 人事総務・IT・サスティナビリティ担当(管理本部)兼 内部統制監査室室長

Departing officer

1 item
Date of departure2025年11月1日
平尾 学Stepping down
Former Position執行役員 人事総務グループ担当 兼 ITグループ担当 兼 サスティナビリティ担当 兼 内部統制監査室室長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date29 September 2025
Scheduled Appointment Date2025年11月1日
Date of departure2025年11月1日
Name of appointeeFujinami Yasushi (藤波 泰史)
Appointee's new position執行役員 人事総務・IT・サスティナビリティ担当(管理本部)兼 内部統制監査室室長
Name of departing officer平尾 学
Former position of departing officer執行役員 人事総務グループ担当 兼 ITグループ担当 兼 サスティナビリティ担当 兼 内部統制監査室室長
Items this document does not state (14)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.

The reason for the personnel change is not stated.

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.
Changes in Officers | HI-LEX CORPORATION (7279) timely disclosure | Komori