Komori
Changes in Officers4224LONSEAL CORPORATIONMaterials and Chemicals

Notice Concerning Changes in Officers

執行役員1名が退任し、取締役1名は担当業務を変更、別の常務執行役員は担当事業部長に加えて国際部長を兼務する体制に変わる。

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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2021年12月16日

Departing officer

1 item
Date of departure2021年12月31日
作花 康夫Next role stated
Former Position執行役員 壁装・産業資材事業部副事業部長 兼 国際部長
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Scheduled Appointment Date2022年1月1日付(作花康夫の退任は2021年12月31日付)
Whether the incumbent will remain in office (whether they will retain their position)

取締役会には残らない(取締役であったとの記載なし)

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 date2021年12月16日
Scheduled Appointment Date2022年1月1日付(作花康夫の退任は2021年12月31日付)
Date of departure2021年12月31日
Name of departing officer作花 康夫
Former position of departing officer執行役員 壁装・産業資材事業部副事業部長 兼 国際部長
New position of departing officerRetirement
Whether the incumbent will remain in office取締役会には残らない(取締役であったとの記載なし)
Items this document does not state (14)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.

The company has provided no specific explanation for the personnel changes.

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.
Notice Concerning Changes in Officers | LONSEAL CORPORATION (4224) timely disclosure | Komori