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Resolved 2024年6月12日Incoming appointee
2 itemsScheduled Appointment Date25 June 2024
勝又 大満
Previous positionHead of Development Headquarters
New positionExecutive Officer, Head of Development Division
山本 晃生
Previous positionロボテックモビリティ事業部長
New position執行役員 ロボテックモビリティ事業部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2024年6月12日 |
| Scheduled Appointment Date | 25 June 2024 |
| Name of appointee | 勝又 大満, 山本 晃生 |
| Appointee's new position | Executive Officer, Head of Development Division, 執行役員 ロボテックモビリティ事業部長 |
| Appointee's previous position | Head of Development Headquarters, ロボテックモビリティ事業部長 |
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.人事異動の理由について、具体的な説明はありません。
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