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Changes in Officers3501SUMINOE Co.,Ltd.Materials and Chemicals

Notice of Organizational Changes, Changes in Officers and Personnel Changes

Effective 1 June 2025, the organizations of the Industrial Materials Business Division and Functional Materials Business Division will be reorganized. In addition, the responsibilities of 1 executive officer and 2 department head-level personnel will change.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date2025年6月1日付
田村 裕史、渡部 友則、川西 功洋
Previous position執行役員、機能資材事業部門長、同部門機能資材事業部長、Suminoe Textile Vietnam Co., Ltd. 会長;Not disclosed;機能資材事業部門機能資材事業部大阪第1営業部長
New position執行役員、機能資材事業部門長、同部門機能資材事業部長、同部門同事業部大阪第1営業部長、Suminoe Textile Vietnam Co., Ltd. 会長;産業資材事業部門カーペット事業部産業資材技術部長;機能資材事業部門機能資材事業部家電統括部長
Details of organizational changes

産業資材事業部門で、カーペット事業部に産業資材技術部を新設し、技術開発部を廃止して業務を移管。合皮・ファブリック事業部を表皮内装事業部に改称。機能資材事業部門で、家電統括部を新設し営業グループと開発グループを設置。家電企画営業部と家電企画開発部を廃止し、それぞれの業務を営業グループ、開発グループへ移管。

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
Scheduled Appointment Date2025年6月1日付
Name of appointee田村 裕史、渡部 友則、川西 功洋
Appointee's new position執行役員、機能資材事業部門長、同部門機能資材事業部長、同部門同事業部大阪第1営業部長、Suminoe Textile Vietnam Co., Ltd. 会長;産業資材事業部門カーペット事業部産業資材技術部長;機能資材事業部門機能資材事業部家電統括部長
Appointee's previous position執行役員、機能資材事業部門長、同部門機能資材事業部長、Suminoe Textile Vietnam Co., Ltd. 会長;Not disclosed;機能資材事業部門機能資材事業部大阪第1営業部長
Details of organizational changes産業資材事業部門で、カーペット事業部に産業資材技術部を新設し、技術開発部を廃止して業務を移管。合皮・ファブリック事業部を表皮内装事業部に改称。機能資材事業部門で、家電統括部を新設し営業グループと開発グループを設置。家電企画営業部と家電企画開発部を廃止し、それぞれの業務を営業グループ、開発グループへ移管。
Items this document does not state (16)
Resolution dateDate 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 officerChange 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.

自動車内装表皮材の成形に関わる付加価値創造及び技術開発、ならびに家電事業の業務効率化を目的として機構改正を行う。役員異動・人事異動について、個別の理由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.
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 of Organizational Changes, Changes in Officers and Personnel Changes | SUMINOE Co.,Ltd. (3501) timely disclosure | Komori