Komori
Other Disclosures9845PARKER CORPORATIONMaterials and Chemicals

Notice Concerning Changes in Directors and Audit & Supervisory Board Members

The Board of Directors decided on proposals to appoint 1 new director, 1 new Audit & Supervisory Board member and 1 alternate Audit & Supervisory Board member. The 6 existing directors are scheduled to be reappointed, subject to formal approval at the General Meeting of Shareholders and a subsequent meeting of the Board of Directors.

Worth reading
37Immaterial
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Direction
Neutral
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Wording
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Announced details

Launch dateScheduled to be formally decided at the 99th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the subsequent meeting of the Board of Directors

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Launch dateScheduled to be formally decided at the 99th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the subsequent meeting of the Board of Directors
Items this document does not state (17)
Names of Products / Services CoveredCounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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.

Because a resolution was passed regarding changes to the directors and Audit & Supervisory Board members.

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 Directors and Audit & Supervisory Board Members | PARKER CORPORATION (9845) timely disclosure | Komori