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Changes in Officers2291FUKUTOME MEAT PACKERS,LTD.Food

Notice Regarding Organizational Changes and Personnel Changes

2026年4月1日付で、代表取締役直轄の業務改革推進室を新設する。鈴木仁氏と野上武弘氏を同室の責任者・担当部長に異動する。

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Who is moving to which position

Resolved 16 March 2026

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Suzuki Jin (鈴木 仁)
Previous position営業本部 営業推進部長
New position業務改革推進室長 兼 営業本部 営業推進部長
野上 武弘
Previous position経営管理本部 法務担当部長
New position業務改革推進室 担当部長
Details of organizational changes

代表取締役直轄に業務改革推進室を新設

Who is moving to which position
ItemDetails
Resolution date16 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeSuzuki Jin (鈴木 仁), 野上 武弘
Appointee's new position業務改革推進室長 兼 営業本部 営業推進部長, 業務改革推進室 担当部長
Appointee's previous position営業本部 営業推進部長, 経営管理本部 法務担当部長
Details of organizational changes代表取締役直轄に業務改革推進室を新設
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 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.

組織変更および人事異動を決定したこと以外に、理由の説明はない。

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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.
Notice Regarding Organizational Changes and Personnel Changes | FUKUTOME MEAT PACKERS,LTD. (2291) timely disclosure | Komori