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Changes in Officers9367DAITO KOUN CO.,LTD.Transportation and Logistics

(Amendment) Partial amendment to the "Notice Regarding Changes in Officers and Other Officers"

The candidate for director serving as a substitute Audit and Supervisory Committee member changed from Tomio Hanada (花田富夫), who declined the nomination for personal reasons, to Ibuki Fukuyama (福山伊吹). Fukuyama is listed as a candidate as of 25 June 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026 (candidate for director serving as a substitute Audit and Supervisory Committee member)
Ibuki Fukuyama (福山伊吹)
Previous positionPartner, Audit Corporation AVANTIA (current)
New positionCandidate for director serving as a substitute Audit and Supervisory Committee member
生年月日 11 October 1968

Departing officer

1 item
Tomio Hanada (花田富夫)Next role stated
Former PositionCandidate for director serving as a substitute Audit and Supervisory Committee member
New positionDeclined nomination

“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.

Reason for departure

Indicated that he would decline the nomination for personal reasons

Reason for change

Tomio Hanada (花田富夫), a candidate for director serving as a substitute Audit and Supervisory Committee member, indicated that he would decline the nomination for personal reasons.

Who is moving to which position
ItemDetails
Scheduled Appointment Date25 June 2026 (candidate for director serving as a substitute Audit and Supervisory Committee member)
Name of appointeeIbuki Fukuyama (福山伊吹)
Appointee's new positionCandidate for director serving as a substitute Audit and Supervisory Committee member
Appointee's previous positionPartner, Audit Corporation AVANTIA (current)
Appointee's date of birth11 October 1968
Name of departing officerTomio Hanada (花田富夫)
Former position of departing officerCandidate for director serving as a substitute Audit and Supervisory Committee member
New position of departing officerDeclined nomination
Reason for departureIndicated that he would decline the nomination for personal reasons
Reason for changeTomio Hanada (花田富夫), a candidate for director serving as a substitute Audit and Supervisory Committee member, indicated that he would decline the nomination for personal reasons.
Items this document does not state (11)
Resolution dateDate of departureYear the appointee joined the CompanyNumber of shares held by the appointeeWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails 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.

Tomio Hanada (花田富夫) indicated that he would decline the nomination for personal reasons.

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.
(Amendment) Partial amendment to the "Notice Regarding Changes in Officers and Other Officers" | DAITO KOUN CO.,LTD. (9367) timely disclosure | Komori