Komori
Changes in Officers2918WARABEYA NICHIYO HOLDINGS CO.,LTD.Food

Notice Regarding Organizational Changes and Personnel Changes

法務・コンプライアンス室を法務部に格上げし、法務部長を新設する。あわせて、執行役員の担当範囲を変更し、山路正氏を法務部長に就任させる。

Worth reading
29Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2023年5月15日

Incoming appointee

2 items
Scheduled Appointment Date2023年6月1日(木)
Ono Koji (小野 耕治)
Previous positionExecutive Officer, General Affairs Department Manager and Head of Human Resources
New position執行役員 総務部長 兼 法務・人事担当
山路 正
Previous positionGeneral Manager, Legal and Compliance Office
New positionGeneral Manager, Legal Affairs Department
Reason for change

法務・コンプライアンス体制の強化を目的に、法務・コンプライアンス室を法務部に昇格する。

Details of organizational changes

法務・コンプライアンス室を法務部に昇格

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date2023年5月15日
Scheduled Appointment Date2023年6月1日(木)
Name of appointeeOno Koji (小野 耕治), 山路 正
Appointee's new position執行役員 総務部長 兼 法務・人事担当, General Manager, Legal Affairs Department
Appointee's previous positionExecutive Officer, General Affairs Department Manager and Head of Human Resources, General Manager, Legal and Compliance Office
Reason for change法務・コンプライアンス体制の強化を目的に、法務・コンプライアンス室を法務部に昇格する。
Details of organizational changes法務・コンプライアンス室を法務部に昇格
Items this document does not state (14)
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 officeReasons 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.

法務・コンプライアンス体制の強化を目的とする。

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 Organizational Changes and Personnel Changes | WARABEYA NICHIYO HOLDINGS CO.,LTD. (2918) timely disclosure | Komori