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Other Disclosures9880INNOTECH CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Changes in Officers

The reappointment of 2 director candidates will be submitted to the shareholders’ meeting, and an executive officer structure comprising 8 people is planned from 25 June 2026 onward. Saruta Tatsumi (猿田達実) will be newly appointed as an executive officer, while Liu Junliang (劉俊良) will retire.

Worth reading
33Immaterial
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
8
People (executive officers planned from 25 June 2026 onward)
Wording
Conditional
How definitive the wording is.

Announced details

Launch dateFrom 25 June 2026 onward (planned)

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

Announced details
ItemDetails
Launch dateFrom 25 June 2026 onward (planned)
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.

The Board of Directors resolved the executive personnel changes. The appointment of the directors is scheduled to be formally decided at the annual shareholders’ meeting scheduled for 25 June 2026.

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 Officers | INNOTECH CORPORATION (9880) timely disclosure | Komori