Komori
Changes in Officers9327e-LogiT co.,ltd.Transportation and Logistics

Notice Concerning the New Management Structure

The new board structure was decided effective 6 July 2026. It comprises 8 directors, including the representative director and president, of whom 4 are outside directors.

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40Recurring
Scored from 4 of 5 sections
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Wording
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Who is moving to which position

Resolved 6 July 2026
Directors after the change8Number
Filing as an independent officerFiled as independent officers
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
Who is moving to which position
ItemDetails
Resolution date6 July 2026
Number of directors after the change8 Directors, including 4 Outside Directors
Filing as an independent officerFiled as independent officers
Items this document does not state (18)
Scheduled Appointment DateDate 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 appointmentDetails 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 new board structure was decided. No other reason for the change 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 the New Management Structure | e-LogiT co.,ltd. (9327) timely disclosure | Komori