Komori
Changes in Officers3608TSI HOLDINGS CO.,LTD.Materials and Chemicals

Personnel changes at a Company Subsidiary

The companies in which 10 officers and executive officers of our subsidiaries concurrently serve, and their responsibilities, will change. Certain positions, including representative director and president, will continue after the personnel changes.

Worth reading
18Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
people
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Incoming appointee

10 items
Scheduled Appointment DateScheduled for the date of the resolutions of the shareholders' meetings and boards of directors of each subsidiary
Maekawa Masanori (前川正典)
Previous positionDirector and COO; Director and COO of ㈱TSI; Director and COO of ㈱デイトナ・インターナショナル
New positionDirector and COO; Director and COO of ㈱TSI
Naito Mitsuru (内藤満)
Previous positionDirector and CFO; Director and CFO of ㈱TSI; Director of ㈱デイトナ・インターナショナル; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC
New positionDirector and CFO; Director and CFO, ㈱TSI; Manager, HUF Holdings, LLC; and Manager, HUF Worldwide, LLC
Takahashi Masahiro (高橋正博)
Previous positionExecutive Officer; Head of the Daytona International business division at ㈱TSI; Representative Director and President of ㈱デイトナ・インターナショナル; Director of ㈱TSI ソーシャルワークス; Director of ㈱エス・グルーヴ
New positionExecutive Officer; Head of the Daytona International business division at ㈱TSI; Representative Director and President of ㈱デイトナ・インターナショナル; Director of ㈱TSI ソーシャルワークス
Kamiya Katsuhiro (神谷勝弘)
Previous positionExecutive Officer; Head of the Business Division; Head of the Business Division at ㈱TSI
New positionExecutive Officer; Head of the Business Division; Head of the Business Division at ㈱TSI; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC
Onoda Tsuyoshi (小野田剛)
Previous positionExecutive Officer; General Manager of the Digital Business Division; General Manager of the Digital Business Division at ㈱TSI; Director of ㈱ウォーターフロント; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC
New positionExecutive Officer; General Manager of the Digital Business Division; General Manager of the Digital Business Division at ㈱TSI; Director of ㈱ウォーターフロント
Anazawa Akihide (穴澤彰英)
Previous positionGeneral Manager of the Legal and Compliance Department; General Manager of the Legal and Compliance Department at ㈱TSI; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC
New positionGeneral Manager of the Legal and Compliance Department; General Manager of the Legal and Compliance Department at ㈱TSI
Ishihara Norihiro (石原教宏)
Previous positionExecutive Officer of ㈱デイトナ・インターナショナル
New positionDirector of ㈱デイトナ・インターナショナル
Eguchi Wataru (江口航)
Previous positionExecutive Officer of ㈱デイトナ・インターナショナル; Director of ㈱READY TO FASHION
New positionExecutive Officer of ㈱デイトナ・インターナショナル
Ikeda Kenichi (池田賢一)
Previous positionHead of the AGL Section, First Business Division, Business Division at ㈱TSI; Director of Margaret Howell Ltd.
New positionHead of the AGL Section, First Business Division, Business Division at ㈱TSI; President of Margaret Howell Ltd.
Oshiki Genya (押木源弥)
Previous positionRepresentative Director and President of ㈱アンドワンダー; President of MARGARET HOWELL LTD.
New positionRepresentative Director and President of ㈱アンドワンダー
Shareholders’ meeting approvalScheduled for the date of the resolutions of the shareholders' meetings and boards of directors of each subsidiary
Who is moving to which position
ItemDetails
Scheduled Appointment DateScheduled for the date of the resolutions of the shareholders' meetings and boards of directors of each subsidiary
Name of appointeeMaekawa Masanori (前川正典), Naito Mitsuru (内藤満), Takahashi Masahiro (高橋正博), Kamiya Katsuhiro (神谷勝弘), Onoda Tsuyoshi (小野田剛), Anazawa Akihide (穴澤彰英), Ishihara Norihiro (石原教宏), Eguchi Wataru (江口航), Ikeda Kenichi (池田賢一), Oshiki Genya (押木源弥)
Appointee's new positionDirector and COO; Director and COO of ㈱TSI, Director and CFO; Director and CFO, ㈱TSI; Manager, HUF Holdings, LLC; and Manager, HUF Worldwide, LLC, Executive Officer; Head of the Daytona International business division at ㈱TSI; Representative Director and President of ㈱デイトナ・インターナショナル; Director of ㈱TSI ソーシャルワークス, Executive Officer; Head of the Business Division; Head of the Business Division at ㈱TSI; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC, Executive Officer; General Manager of the Digital Business Division; General Manager of the Digital Business Division at ㈱TSI; Director of ㈱ウォーターフロント, General Manager of the Legal and Compliance Department; General Manager of the Legal and Compliance Department at ㈱TSI, Director of ㈱デイトナ・インターナショナル, Executive Officer of ㈱デイトナ・インターナショナル, Head of the AGL Section, First Business Division, Business Division at ㈱TSI; President of Margaret Howell Ltd., Representative Director and President of ㈱アンドワンダー
Appointee's previous positionDirector and COO; Director and COO of ㈱TSI; Director and COO of ㈱デイトナ・インターナショナル, Director and CFO; Director and CFO of ㈱TSI; Director of ㈱デイトナ・インターナショナル; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC, Executive Officer; Head of the Daytona International business division at ㈱TSI; Representative Director and President of ㈱デイトナ・インターナショナル; Director of ㈱TSI ソーシャルワークス; Director of ㈱エス・グルーヴ, Executive Officer; Head of the Business Division; Head of the Business Division at ㈱TSI, Executive Officer; General Manager of the Digital Business Division; General Manager of the Digital Business Division at ㈱TSI; Director of ㈱ウォーターフロント; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC, General Manager of the Legal and Compliance Department; General Manager of the Legal and Compliance Department at ㈱TSI; Manager of HUF Holdings, LLC; Manager of HUF Worldwide, LLC, Executive Officer of ㈱デイトナ・インターナショナル, Executive Officer of ㈱デイトナ・インターナショナル; Director of ㈱READY TO FASHION, Head of the AGL Section, First Business Division, Business Division at ㈱TSI; Director of Margaret Howell Ltd., Representative Director and President of ㈱アンドワンダー; President of MARGARET HOWELL LTD.
Subject to Approval by the General Meeting of ShareholdersScheduled for the date of the resolutions of the shareholders' meetings and boards of directors of each subsidiary
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 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.

To implement personnel changes at our subsidiaries. No specific reason for the changes is provided.

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Personnel changes at a Company Subsidiary | TSI HOLDINGS CO.,LTD. (3608) timely disclosure | Komori