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Changes in Officers7709KUBOTEK CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Changes in Representative Directors

Maeda Tadakazu (前田忠和) changed from Council Member and Optics AOI Department Manager to President and became a Representative Director. The effective date is 26 June 2026.

Worth reading
45Recurring
Scored from 4 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 June 2026

Incoming appointee

1 item
Scheduled Appointment Date26 June 2026 (resolution by the Board of Directors following the Annual General Meeting of Shareholders)
Maeda Tadakazu (前田 忠和)
Previous positionCouncil Member and Optics AOI Department Manager
New positionPresident and Director
生年月日 18 November 1961入社年 1985所有株式数 31,589 shares (record date: Not disclosed)
Shareholders’ meeting approvalNot required (to be resolved by the Board of Directors following the Annual General Meeting of Shareholders held on 26 June 2026)
Reason for change

To advance generational transition and respond swiftly to changes in the business environment.

Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026 (resolution by the Board of Directors following the Annual General Meeting of Shareholders)
Name of appointeeMaeda Tadakazu (前田 忠和)
Appointee's new positionPresident and Director
Appointee's previous positionCouncil Member and Optics AOI Department Manager
Appointee's date of birth18 November 1961
Year the appointee joined the Company1985
Number of shares held by the appointee31,589 shares (record date: Not disclosed)
Reason for changeTo advance generational transition and respond swiftly to changes in the business environment.
Subject to Approval by the General Meeting of ShareholdersNot required (to be resolved by the Board of Directors following the Annual General Meeting of Shareholders held on 26 June 2026)
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

To advance generational transition and respond swiftly to changes in the business environment.

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 | KUBOTEK CORPORATION (7709) timely disclosure | Komori