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Changes in Officers3202Daitobo Co.,Ltd.Materials and Chemicals

Notice of the Planned Director and Executive Officer Structure

The company finalized the director, Audit and Supervisory Committee member and executive officer structure effective 26 June 2025. All directors will be reappointed or remain in their current positions, while 角田 亘 will be promoted from Executive Officer to Senior Executive Officer.

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Who is moving to which position

Resolved 8 May 2025

Incoming appointee

Scheduled Appointment Date2025年6月26日付(2025年6月26日開催予定の第205回定時株主総会で承認されることを条件)
Previous position執行役員 せんい事業本部長
New position角田亘:上席執行役員 せんい事業本部長
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Directors after the change9Number
Shareholders’ meeting approval要する。議案名:取締役ならびに執行役員体制(取締役選任に関する議案名は本文に明記なし)。開催予定日:2025年6月26日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
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 date8 May 2025
Scheduled Appointment Date2025年6月26日付(2025年6月26日開催予定の第205回定時株主総会で承認されることを条件)
Appointee's new position角田亘:上席執行役員 せんい事業本部長
Appointee's previous position執行役員 せんい事業本部長
Number of directors after the change9 directors (including 5 outside directors)
Subject to Approval by the General Meeting of Shareholders要する。議案名:取締役ならびに執行役員体制(取締役選任に関する議案名は本文に明記なし)。開催予定日:2025年6月26日
Items this document does not state (15)
Date of departureName of appointeeAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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.

異動の理由について、本文では具体的な説明は記載されていない。

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of the Planned Director and Executive Officer Structure | Daitobo Co.,Ltd. (3202) timely disclosure | Komori