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Changes in Officers2918WARABEYA NICHIYO HOLDINGS CO.,LTD.Food

Notice Regarding Organizational Changes and Personnel Changes

2025年3月1日付で、法務部を総務部に統合し、総務部の下に法務・コンプライアンス室を新設する。併せて、小野耕治氏が執行役員総務部長兼人事担当に異動する。

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Who is moving to which position

Resolved 10 February 2025

Incoming appointee

1 item
Scheduled Appointment Date2025年3月1日
Ono Koji (小野 耕治)
Previous position執行役員 総務・法務・人事担当
New positionExecutive Officer, General Affairs Department Manager and Head of Human Resources
Details of organizational changes

法務部を総務部に統合し、総務部管下に法務・コンプライアンス室を新設

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 date10 February 2025
Scheduled Appointment Date2025年3月1日
Name of appointeeOno Koji (小野 耕治)
Appointee's new positionExecutive Officer, General Affairs Department Manager and Head of Human Resources
Appointee's previous position執行役員 総務・法務・人事担当
Details of organizational changes法務部を総務部に統合し、総務部管下に法務・コンプライアンス室を新設
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.

業務の効率化を目的として、法務部を総務部に統合し、総務部管下に法務・コンプライアンス室を新設する。

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