Worth reading
35Immaterial
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 24 June 2026Incoming appointee
4 itemsScheduled Appointment Date24 June 2026 (formally decided at the 74th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Shikō Kan (司空 翰)
New positionDirector, Head of Nifco Korea Group and President & CEO of Nifco Korea (new appointment) *
Miyagawa Yuka (宮川 由香)
New positionOutside Director (newly appointed)
Narahara Minoru (楢原 稔)
New positionExecutive Officer, General Manager of the Finance and Accounting Headquarters and CFO (Chief Financial Officer) (new appointment)
Ameno Kōya (飴野 公也)
New positionExecutive Officer, General Manager of the Fastener Business Division (new appointment)
Directors after the change8Number
Shareholders’ meeting approvalAlready decided at the 74th Annual General Meeting of Shareholders. The meeting was held on 24 June 2026, rather than being scheduled for a future date.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (formally decided at the 74th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Name of appointee | Shikō Kan (司空 翰), Miyagawa Yuka (宮川 由香), Narahara Minoru (楢原 稔), Ameno Kōya (飴野 公也) |
| Appointee's new position | Director, Head of Nifco Korea Group and President & CEO of Nifco Korea (new appointment) *, Outside Director (newly appointed), Executive Officer, General Manager of the Finance and Accounting Headquarters and CFO (Chief Financial Officer) (new appointment), Executive Officer, General Manager of the Fastener Business Division (new appointment) |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 74th Annual General Meeting of Shareholders. The meeting was held on 24 June 2026, rather than being scheduled for a future date. |
Items this document does not state (15)
Date of departureAppointee'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.The company stated that the purpose was to announce the “new management structure,” but did not provide reasons for the individual changes.
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.