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Changes in Officers3202Daitobo Co.,Ltd.Materials and Chemicals

Notice Concerning Revisions to the Executive Officer System

The company revised its executive officer system to include the Representative Director and President, making the position Representative Director and President, Executive Officer. This is not a change in the director's title or a change in the position of president.

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Who is moving to which position

Resolved 2024年5月9日

Incoming appointee

1 item
Scheduled Appointment Date2024年5月9日
Previous positionRepresentative Director, President
New positionRepresentative Director, President and Executive Officer
Reason for change

業務執行責任の明確化を更に図るため

Who is moving to which position
ItemDetails
Resolution date2024年5月9日
Scheduled Appointment Date2024年5月9日
Name of appointee山内 一裕
Appointee's new positionRepresentative Director, President and Executive Officer
Appointee's previous positionRepresentative Director, President
Reason for change業務執行責任の明確化を更に図るため
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 officeReasons 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.

業務執行責任の明確化をさらに図るため。あわせて、取締役会の監督機能強化も目的としている。

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 Concerning Revisions to the Executive Officer System | Daitobo Co.,Ltd. (3202) timely disclosure | Komori