Who is moving to which position
Incoming appointee
1 itemSince joining the company, Maji (眞地) has supported the company's growth phases from a financial perspective, including by overseeing the accounting and finance divisions and handling matters related to its stock market listing. As a director, he will leverage this experience to strengthen the management structure of the administrative divisions.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Elected and took office at the 27th Annual General Meeting of Shareholders (meeting date: Not disclosed) |
| Name of appointee | Maji Tatsumune (眞地 辰宗) |
| Appointee's new position | Directors |
| Reason for change | Since joining the company, Maji (眞地) has supported the company's growth phases from a financial perspective, including by overseeing the accounting and finance divisions and handling matters related to its stock market listing. As a director, he will leverage this experience to strengthen the management structure of the administrative divisions. |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval for the election as a director was obtained at the 27th Annual General Meeting of Shareholders. Scheduled meeting date: Not disclosed |
Items this document does not state (15)
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.To strengthen the management structure of the administrative divisions by leveraging Maji's (眞地) experience in overseeing the accounting and finance divisions and handling matters related to the company's stock market listing, which he used to support the company's growth from a financial perspective.