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Resolved 24 June 2025Incoming appointee
3 itemsScheduled Appointment Date2025年7月1日
加納 沙弥香
Previous position執行役員社長室長
New position執行役員 FM事業部長
Kama Kaoru (釜 薫)
Previous position株式会社中広ソリューションズ 代表取締役社長
New position執行役員社長室長
森 照敏
Previous position執行役員 FM事業部長
New positionHead of the Internal Audit Office
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 24 June 2025 |
| Scheduled Appointment Date | 2025年7月1日 |
| Name of appointee | 加納 沙弥香, Kama Kaoru (釜 薫), 森 照敏 |
| Appointee's new position | 執行役員 FM事業部長, 執行役員社長室長, Head of the Internal Audit Office |
| Appointee's previous position | 執行役員社長室長, 株式会社中広ソリューションズ 代表取締役社長, 執行役員 FM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
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