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Resolved 27 June 2025Incoming appointee
2 itemsScheduled Appointment Date27 June 2025
Ogasawara Masahiro (小笠原雅浩)
Previous positionAdviser
New position常務取締役 常務執行役員
森川幸一
Previous position取締役 執行役員 事業本部長
New position常務取締役 常務執行役員 事業本部長
Shareholders’ meeting approval第88期定時株主総会および当社取締役会決議により実施。株主総会の開催日は2025年6月27日
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 27 June 2025 |
| Scheduled Appointment Date | 27 June 2025 |
| Name of appointee | Ogasawara Masahiro (小笠原雅浩), 森川幸一 |
| Appointee's new position | 常務取締役 常務執行役員, 常務取締役 常務執行役員 事業本部長 |
| Appointee's previous position | Adviser, 取締役 執行役員 事業本部長 |
| Subject to Approval by the General Meeting of Shareholders | 第88期定時株主総会および当社取締役会決議により実施。株主総会の開催日は2025年6月27日 |
Items this document does not state (15)
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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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