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

Notice Regarding Personnel Changes

今岡和信氏が執行役員としての商品開発統括に就き、生産部門副統括から担当を変更する。

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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2023年8月21日

Incoming appointee

1 item
Scheduled Appointment Date2023年9月1日(金)
今岡 和信
Previous position執行役員 生産部門副統括
New position執行役員 商品開発統括

Departing officer

1 item
今岡 和信Next role stated
Former Position執行役員 生産部門副統括
New position執行役員 商品開発統括

“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)

No description regarding the Board of Directors

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8月21日
Scheduled Appointment Date2023年9月1日(金)
Name of appointee今岡 和信
Appointee's new position執行役員 商品開発統括
Appointee's previous position執行役員 生産部門副統括
Name of departing officer今岡 和信
Former position of departing officer執行役員 生産部門副統括
New position of departing officer執行役員 商品開発統括
Whether the incumbent will remain in officeNo description regarding the Board of Directors
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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

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