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37Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 10 April 2025Incoming appointee
2 itemsScheduled Appointment Date2025年４月11日付
Yamamoto Tatsuo (山本 達夫)
Previous position代表取締役会長兼社長ＣＥＯ
New position代表取締役会長兼社長ＣＥＯ (兼) FA事業部長
山本 晃生
Previous position執行役員 新規ビジネス事業部長
New position執行役員 新規ビジネス開発室長
Reason for change
FA事業の強化および新規事業開発の加速
Details of organizational changes
「新規ビジネス事業部」を廃止し、同事業部内で展開中のFA事業に特化した「FA事業部」を新設。その他の新規事業の調査、企画、開発に関わる「新規ビジネス開発室」を新設。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 10 April 2025 |
| Scheduled Appointment Date | 2025年４月11日付 |
| Name of appointee | Yamamoto Tatsuo (山本 達夫), 山本 晃生 |
| Appointee's new position | 代表取締役会長兼社長ＣＥＯ (兼) FA事業部長, 執行役員 新規ビジネス開発室長 |
| Appointee's previous position | 代表取締役会長兼社長ＣＥＯ, 執行役員 新規ビジネス事業部長 |
| Reason for change | FA事業の強化および新規事業開発の加速 |
| Details of organizational changes | 「新規ビジネス事業部」を廃止し、同事業部内で展開中のFA事業に特化した「FA事業部」を新設。その他の新規事業の調査、企画、開発に関わる「新規ビジネス開発室」を新設。 |
Items this document does not state (14)
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 officeReasons 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.FA事業を独立させて迅速な意思決定と専門性を生かした事業展開を図るため。また、新規事業について市場調査、事業企画、事業化検討などを集中的かつ効率的に進め、スピーディーな新規事業創出を図るため。
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.