Komori
Changes in Officers1430First-corporation Inc.Construction and Materials

Notice Concerning the New Management Structure

As of 26 August 2021, the company formally finalized its new board structure based on decisions by the annual general meeting of shareholders, the Board of Directors and the Audit & Supervisory Committee. The structure includes the president, managing director, directors, outside directors and members of the Audit & Supervisory Committee.

Worth reading
28Immaterial
Scored from 4 of 5 sections
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 26 August 2021
Scheduled Appointment Date26 August 2021
Directors after the change9Number
Shareholders’ meeting approvalAlready decided at the 10th Annual General Meeting of Shareholders (held on 26 August 2021)
Reason for change

Because the new management structure was formally finalized

Details of organizational changes

Details of the management structure for the Development Business Headquarters, Construction Business Headquarters, Redevelopment Division, Administration Headquarters, Production Management Department of the Administration Headquarters, Corporate Planning Office and other units

Who is moving to which position
ItemDetails
Resolution date26 August 2021
Scheduled Appointment Date26 August 2021
Reason for changeBecause the new management structure was formally finalized
Number of directors after the change9 (including 4 outside directors)
Details of organizational changesDetails of the management structure for the Development Business Headquarters, Construction Business Headquarters, Redevelopment Division, Administration Headquarters, Production Management Department of the Administration Headquarters, Corporate Planning Office and other units
Subject to Approval by the General Meeting of ShareholdersAlready decided at the 10th Annual General Meeting of Shareholders (held on 26 August 2021)
Items this document does not state (15)
Date 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 officeReasons for appointmentFiling as an independent officerChange 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.

Because the new management structure was formally finalized. No further reason for the changes 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 | First-corporation Inc. (1430) timely disclosure | Komori