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Changes in Officers1491Chugai Mining Co.,Ltd.Iron & Steel / Nonferrous Metals

Notice Regarding Changes in Representative Directors

代表取締役社長が芳賀一利氏から西元丈夫氏に交代する。西元氏は2022年6月29日付で代表取締役社長に就任する予定。

Worth reading
38Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2022年5月13日

Incoming appointee

1 item
Scheduled Appointment Date2022年6月29日
Nishimoto Takeo (西元丈夫)
Previous positionFull-time Audit & Supervisory Board Member of the Company (current)
New positionRepresentative Director and President
生年月日 1947年12月16日入社年 1991所有株式数 37,164株(2022年3月31日現在)

Departing officer

1 item
芳賀一利Stepping down
Former PositionRepresentative Director and President
Reason for change

経営体制のより一層の強化と発展を図るため。

Who is moving to which position
ItemDetails
Resolution date2022年5月13日
Scheduled Appointment Date2022年6月29日
Name of appointeeNishimoto Takeo (西元丈夫)
Appointee's new positionRepresentative Director and President
Appointee's previous positionFull-time Audit & Supervisory Board Member of the Company (current)
Appointee's date of birth1947年12月16日
Year the appointee joined the Company1991
Number of shares held by the appointee37,164株(2022年3月31日現在)
Name of departing officer芳賀一利
Former position of departing officerRepresentative Director and President
Reason for change経営体制のより一層の強化と発展を図るため。
Items this document does not state (10)
Date of departureNew position of departing officerReason for departureWhether 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.

経営体制のより一層の強化と発展を図るため。

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 Representative Directors | Chugai Mining Co.,Ltd. (1491) timely disclosure | Komori