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Changes in Officers4027TAYCA CORPORATIONMaterials and Chemicals

Notice Regarding Organizational Changes and Changes to Executive Officers

The Corporate Planning Department and Environmental Quality Management Department will be consolidated into the Environmental Management Planning Department, and the Tokyo Branch will be consolidated into the Sales Department. In connection with this, the areas of responsibility of 2 directors who are senior executive officers will be changed, and 3 department-general-manager-level personnel will be transferred to positions in the new organization.

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Who is moving to which position

Resolved 2024年10月25日

Incoming appointee

5 items
Scheduled Appointment Date2024年11月1日
岩崎 多摩太郎
Previous position取締役上席執行役員 経営企画部、環境品質管理部、資材部、大阪工場管掌 TAYCA(VIETNAM)CO.,LTD. 取締役会長
New position取締役上席執行役員 環境経営企画部、資材部、大阪工場管掌 TAYCA(VIETNAM)CO.,LTD. 取締役会長
村田 悦宏
Previous position取締役上席執行役員 東京支店管掌 営業部長
New position取締役上席執行役員 営業部管掌
牧 康司
Previous positionGeneral Manager of the Corporate Planning Department
New position環境経営企画部長
河本 正比呂
Previous position環境品質管理部長
New position環境経営企画部 専門部長
馬場 敏通
Previous positionTokyo Branch Manager
New positionGeneral Manager of the Sales Department
Details of organizational changes

「経営企画部」と「環境品質管理部」を統合し、「環境経営企画部」とする。「東京支店」を「営業部」に統合する。

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
Resolution date2024年10月25日
Scheduled Appointment Date2024年11月1日
Name of appointee岩崎 多摩太郎, 村田 悦宏, 牧 康司, 河本 正比呂, 馬場 敏通
Appointee's new position取締役上席執行役員 環境経営企画部、資材部、大阪工場管掌 TAYCA(VIETNAM)CO.,LTD. 取締役会長, 取締役上席執行役員 営業部管掌, 環境経営企画部長, 環境経営企画部 専門部長, General Manager of the Sales Department
Appointee's previous position取締役上席執行役員 経営企画部、環境品質管理部、資材部、大阪工場管掌 TAYCA(VIETNAM)CO.,LTD. 取締役会長, 取締役上席執行役員 東京支店管掌 営業部長, General Manager of the Corporate Planning Department, 環境品質管理部長, Tokyo Branch Manager
Details of organizational changes「経営企画部」と「環境品質管理部」を統合し、「環境経営企画部」とする。「東京支店」を「営業部」に統合する。
Items this document does not state (15)
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 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.

経営戦略とサステナビリティ戦略を融合し、気候変動問題をはじめとする全社横断的な課題へ迅速かつ機動的に対応するため。また、大阪と東京に分かれていた営業組織を一本化し、情報収集・共有を活性化して、市場や顧客ニーズへの対応力を高めるため。

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Notice Regarding Organizational Changes and Changes to Executive Officers | TAYCA CORPORATION (4027) timely disclosure | Komori