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Resolved 16 October 2025Incoming appointee
3 itemsScheduled Appointment Date1 January 2026
Previous positionKuriyama of America,Inc. 取締役 副社長 (兼) クリヤマジャパン㈱ 理事
New positionクリヤマホールディングス㈱ 経営戦略室 室長 (兼) クリヤマジャパン㈱ 理事
Previous position経営戦略室 室長 (兼) クリヤマジャパン㈱ 経営戦略室 室長
New positionKuriyama of America,Inc. 副社長 (クリヤマジャパン㈱より出向)
Previous position管理部 (兼) クリヤマジャパン㈱ 管理本部 総務部 人事グループ グループマネージャー
New position管理部 副部長 (兼) クリヤマジャパン㈱ 管理本部 人事部 部長
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 16 October 2025 |
| Scheduled Appointment Date | 1 January 2026 |
| Name of appointee | 中山 哲男, 出口 拓哉, 常盤 孝大 |
| Appointee's new position | クリヤマホールディングス㈱ 経営戦略室 室長 (兼) クリヤマジャパン㈱ 理事, Kuriyama of America,Inc. 副社長 (クリヤマジャパン㈱より出向), 管理部 副部長 (兼) クリヤマジャパン㈱ 管理本部 人事部 部長 |
| Appointee's previous position | Kuriyama of America,Inc. 取締役 副社長 (兼) クリヤマジャパン㈱ 理事, 経営戦略室 室長 (兼) クリヤマジャパン㈱ 経営戦略室 室長, 管理部 (兼) クリヤマジャパン㈱ 管理本部 総務部 人事グループ グループマネージャー |
Items this document does not state (16)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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