Worth reading
13Immaterial
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Neutral
Direction inferred from the company’s description.Scale
2
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 16 October 2026Incoming appointee
2 itemsScheduled Appointment Date1 January 2027
Okamoto Yasunori (岡本 康訓)
Previous positionHead of Secretary's Office; concurrently, Head of Secretary's Office, クリヤマジャパン Co., Ltd.
New positionクリヤマジャパン Co., Ltd., Tokyo Branch, Tokyo First Sales Department, Deputy General Manager
Komoda Shiro (薦田 吏郎)
Previous positionDeputy General Manager, Administration Department; concurrently, Deputy General Manager, General Affairs Department, Administration Division, クリヤマジャパン Co., Ltd., and Deputy General Manager, Administration Department, クリヤマＲ＆Ｄ Co., Ltd.
New positionクリヤマＲ＆Ｄ Co., Ltd., Head of Center (seconded from クリヤマジャパン Co., Ltd.)
| Item | Details |
|---|---|
| Resolution date | 16 October 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Name of appointee | Okamoto Yasunori (岡本 康訓), Komoda Shiro (薦田 吏郎) |
| Appointee's new position | クリヤマジャパン Co., Ltd., Tokyo Branch, Tokyo First Sales Department, Deputy General Manager, クリヤマＲ＆Ｄ Co., Ltd., Head of Center (seconded from クリヤマジャパン Co., Ltd.) |
| Appointee's previous position | Head of Secretary's Office; concurrently, Head of Secretary's Office, クリヤマジャパン Co., Ltd., Deputy General Manager, Administration Department; concurrently, Deputy General Manager, General Affairs Department, Administration Division, クリヤマジャパン Co., Ltd., and Deputy General Manager, Administration Department, クリヤマＲ＆Ｄ Co., Ltd. |
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
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.The disclosure states that personnel changes in management have been decided, but provides no specific explanation of the reasons for the changes.
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