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Definitive
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Resolved 14 February 2025Incoming appointee
1 itemScheduled Appointment Date1 April 2025
ブライアン・ブレイク
Previous positionKuriyama of America, Inc.取締役（兼）Kuri Tec Manufacturing, Inc.代表取締役社長（兼）Piranha Hose Products, Inc.代表取締役社長
New position理事（兼）Kuriyama of America, Inc.取締役（兼）Kuri Tec Manufacturing, Inc.代表取締役社長（兼）Piranha Hose Products, Inc.代表取締役社長
Directors after the change10Numberof which 3 outside
Shareholders’ meeting approval取締役の選任については、第85回定時株主総会（2025年3月27日開催予定）の承認を要する。ブライアン・ブレイク氏の理事就任については、株主総会承認を要するとの記載なし。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 14 February 2025 |
| Scheduled Appointment Date | 1 April 2025 |
| Name of appointee | ブライアン・ブレイク |
| Appointee's new position | 理事（兼）Kuriyama of America, Inc.取締役（兼）Kuri Tec Manufacturing, Inc.代表取締役社長（兼）Piranha Hose Products, Inc.代表取締役社長 |
| Appointee's previous position | Kuriyama of America, Inc.取締役（兼）Kuri Tec Manufacturing, Inc.代表取締役社長（兼）Piranha Hose Products, Inc.代表取締役社長 |
| Number of directors after the change | 10名、うち社外取締役3名 |
| Subject to Approval by the General Meeting of Shareholders | 取締役の選任については、第85回定時株主総会（2025年3月27日開催予定）の承認を要する。ブライアン・ブレイク氏の理事就任については、株主総会承認を要するとの記載なし。 |
Items this document does not state (14)
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 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.
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