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Changes in Officers2782Seria Co.,Ltd.Retail

Notice Regarding Personnel Changes

Effective 1 January 2025, Natsuko Miyake (三宅奈津子) will become a director without concurrently serving as General Manager of the General Affairs Department, and Naomi Watanabe (渡邊直美) will be promoted to General Manager of the General Affairs Department.

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Who is moving to which position

Resolved 2024年12月17日

Incoming appointee

2 items
Scheduled Appointment Date2025年1月1日
三宅 奈津子
Previous positionDirector and General Manager, General Affairs Department
New positionDirectors
渡邊 直美
Previous position総務部総務課係長
New positionGeneral Manager of the General Affairs Department
Who is moving to which position
ItemDetails
Resolution date2024年12月17日
Scheduled Appointment Date2025年1月1日
Name of appointee三宅 奈津子, 渡邊 直美
Appointee's new positionDirectors, General Manager of the General Affairs Department
Appointee's previous positionDirector and General Manager, General Affairs Department, 総務部総務課係長
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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人事異動を実施すること以外の理由は記載されていません。

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Notice Regarding Personnel Changes | Seria Co.,Ltd. (2782) timely disclosure | Komori