Worth reading
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 June 2025Incoming appointee
1 itemScheduled Appointment Date2025年7月1日
寺澤 秀和
Previous position取締役 常務執行役員 飼料事業部・紙筒事業部管掌 海外事業部長
New position取締役 常務執行役員 海外事業部・飼料事業部・紙筒事業部管掌
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 | 2025年7月1日 |
| Name of appointee | 寺澤 秀和 |
| Appointee's new position | 取締役 常務執行役員 海外事業部・飼料事業部・紙筒事業部管掌 |
| Appointee's previous position | 取締役 常務執行役員 飼料事業部・紙筒事業部管掌 海外事業部長 |
Items this document does not state (16)
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 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.No reason for the changes is provided.
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.