Komori
Changes in Officers7673DAIKO TSUSAN CO.,LTD.Trading & Wholesale

Notice Concerning Changes in Officers

岡野 Takuya (岡野拓哉) is scheduled to leave the Board of Directors at the conclusion of the Annual General Meeting of Shareholders scheduled for 28 August 2026. The change will be formally decided following approval at the meeting.

Worth reading
32Immaterial
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 28 July 2026

Departing officer

1 item
Date of departure28 August 2026 (at the conclusion of the 51st Annual General Meeting of Shareholders)
Okano Takuya (岡野拓哉)Next role stated
Former PositionDirectors of the company
New positionRetirement

“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 not remain on the Board of Directors

Shareholders’ meeting approvalRequired. No agenda title is provided. The Company's 51st Annual General Meeting of Shareholders is scheduled for 28 August 2026.
Who is moving to which position
ItemDetails
Resolution date28 July 2026
Date of departure28 August 2026 (at the conclusion of the 51st Annual General Meeting of Shareholders)
Name of departing officerOkano Takuya (岡野拓哉)
Former position of departing officerDirectors of the company
New position of departing officerRetirement
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Subject to Approval by the General Meeting of ShareholdersRequired. No agenda title is provided. The Company's 51st Annual General Meeting of Shareholders is scheduled for 28 August 2026.
Items this document does not state (14)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.

No reason for the retirement is 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.
Notice Concerning Changes in Officers | DAIKO TSUSAN CO.,LTD. (7673) timely disclosure | Komori