Komori
Changes in Officers7525RIX CORPORATIONTrading & Wholesale

Notice Regarding Changes in Officers

At a meeting of the Board of Directors held after the Annual General Meeting of Shareholders on 25 June 2026, the Company decided on a structure comprising 7 directors and executive officers. The current officer structure, including President Yasui Taku (安井 卓), is presented, but no comparison with the previous structure or details of individual changes are provided.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 June 2026
Scheduled Appointment Date25 June 2026 (resolution by the Board of Directors after the Annual General Meeting of Shareholders)
Directors after the change7Number
Shareholders’ meeting approvalResolved by the Board of Directors after the Annual General Meeting of Shareholders. No scheduled date for the Annual General Meeting of Shareholders is provided.
Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment Date25 June 2026 (resolution by the Board of Directors after the Annual General Meeting of Shareholders)
Number of directors after the change7 directors (including 3 outside directors)
Subject to Approval by the General Meeting of ShareholdersResolved by the Board of Directors after the Annual General Meeting of Shareholders. No scheduled date for the Annual General Meeting of Shareholders is provided.
Items this document does not state (17)
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 appointmentFiling 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.

No reason for the changes is stated other than the resolution on the officer appointments.

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 | RIX CORPORATION (7525) timely disclosure | Komori