Worth reading
27Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 11 June 2026Incoming appointee
1 itemScheduled Appointment Date1 July 2026
Hotani Kazuhiko (帆谷和彦)
Previous positionFull-time Adviser, Sumitomo Metal Mining Co.,Ltd.
New positionExecutive Officer, Head of the General Affairs Department, Management Division
Details of organizational changes
Change in responsibility for the Head of the Management Division; change in the Head of the General Affairs Department
| Item | Details |
|---|---|
| Resolution date | 11 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Hotani Kazuhiko (帆谷和彦) |
| Appointee's new position | Executive Officer, Head of the General Affairs Department, Management Division |
| Appointee's previous position | Full-time Adviser, Sumitomo Metal Mining Co.,Ltd. |
| Details of organizational changes | Change in responsibility for the Head of the Management Division; change in the Head of the General Affairs Department |
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.The reason for the personnel changes is not stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.