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Changes in Officers2173Hakuten CorporationInformation and Communications, Services and Others

Notice Regarding Changes in Directors’ Responsibilities

代表取締役社長執行役員 COOの原田淳氏は安全衛生領域を新たに担当します。執行役員の福田雄之氏と南正一郎氏も担当領域が変更され、取締役会の構成に変更はありません。

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Wording
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Who is moving to which position

Resolved 21 August 2025
Scheduled Appointment Date21 August 2025
Directors after the change8Number
Who is moving to which position
ItemDetails
Resolution date21 August 2025
Scheduled Appointment Date21 August 2025
Number of directors after the change8, including 3 outside directors
Items this document does not state (18)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 appointmentFiling 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.

The reason for the assignment change is not stated.

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 Directors’ Responsibilities | Hakuten Corporation (2173) timely disclosure | Komori