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Changes in Officers1992KANDA TSUSHINKI CO.,LTD.Construction and Materials

Notice Regarding Organizational Changes and Personnel Changes

Effective 21 September 2024, the organisational arrangement will change so that Kondo Takeharu (近藤丈晴), while remaining an executive officer, also serves as General Manager of the Engineering Design Department and Deputy General Manager of the Business Division. On the same date, the Engineering Design Department will be newly established within the Business Division.

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Who is moving to which position

Resolved 2024年9月9日

Incoming appointee

1 item
Scheduled Appointment Date2024年9月21日
近藤丈晴
Previous positionExecutive Officer, Deputy Head of Business Division
New position執行役員 事業本部副本部長兼エンジニアリングデザイン部長
Reason for change

経営環境の変化に即応するための体制強化を図ることを目的として、機構改革を行なうもの

Details of organizational changes

事業本部にエンジニアリングデザイン部を新設する

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date2024年9月9日
Scheduled Appointment Date2024年9月21日
Name of appointee近藤丈晴
Appointee's new position執行役員 事業本部副本部長兼エンジニアリングデザイン部長
Appointee's previous positionExecutive Officer, Deputy Head of Business Division
Reason for change経営環境の変化に即応するための体制強化を図ることを目的として、機構改革を行なうもの
Details of organizational changes事業本部にエンジニアリングデザイン部を新設する
Items this document does not state (14)
Date of departureAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerChange 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.

経営環境の変化に即応するための体制強化を図ること。

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Notice Regarding Organizational Changes and Personnel Changes | KANDA TSUSHINKI CO.,LTD. (1992) timely disclosure | Komori