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Resolved 30 November 2023Incoming appointee
2 itemsScheduled Appointment Date2024年3月下旬開催予定の定時株主総会及びその後の取締役会において正式決定される予定（株主総会の承認及びその後の取締役会を条件とする）
中村 真紀
Previous positionNot disclosed
New positionOutside directors
神田 秀樹
Previous positionサントリーホールディングス株式会社 執行役員（退任予定）
New positionDirector (full-time Audit and Supervisory Committee member)
Departing officer
2 itemsDate of departure2024年3月下旬開催予定の定時株主総会終結後と読めるが、具体的な退任日はNot disclosed
Inoue Yukari (井上 ゆかり)Stepping down
Former PositionOutside directors
New positionNot disclosed
山﨑 雄嗣Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
New positionサントリーホールディングス株式会社 顧問
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors, Will not remain on the Board of Directors
Directors after the change7Numberof which 3 outside
Shareholders’ meeting approval要する。議案名は取締役選任に関する議案と考えられるが、書類上の明記はNot disclosed。2024年3月下旬開催予定の定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 30 November 2023 |
| Scheduled Appointment Date | 2024年3月下旬開催予定の定時株主総会及びその後の取締役会において正式決定される予定（株主総会の承認及びその後の取締役会を条件とする） |
| Date of departure | 2024年3月下旬開催予定の定時株主総会終結後と読めるが、具体的な退任日はNot disclosed |
| Name of appointee | 中村 真紀, 神田 秀樹 |
| Appointee's new position | Outside directors, Director (full-time Audit and Supervisory Committee member) |
| Appointee's previous position | Not disclosed, サントリーホールディングス株式会社 執行役員（退任予定） |
| Name of departing officer | Inoue Yukari (井上 ゆかり), 山﨑 雄嗣 |
| Former position of departing officer | Outside directors, Director (full-time Audit and Supervisory Committee member) |
| New position of departing officer | Not disclosed, サントリーホールディングス株式会社 顧問 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, Will not remain on the Board of Directors |
| Number of directors after the change | 7名（うち社外取締役3名と読めるが、異動後の人数の明記はNot disclosed） |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役選任に関する議案と考えられるが、書類上の明記はNot disclosed。2024年3月下旬開催予定の定時株主総会 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 personnel 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.
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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.