Worth reading
20Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 December 2024Incoming appointee
2 itemsScheduled Appointment Date2025年1月1日
佐藤 保
Previous position常務執行役員 壁装事業部長 兼 事業企画部長 産業資材・フィルム事業部長 兼 国際部長
New position常務執行役員 壁装事業部長 産業資材・フィルム事業部長 兼 国際部長
池田 広志
Previous position執行役員 住宅事業部長 兼 住宅営業部長
New position執行役員 住宅事業部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 20 December 2024 |
| Scheduled Appointment Date | 2025年1月1日 |
| Name of appointee | 佐藤 保, 池田 広志 |
| Appointee's new position | 常務執行役員 壁装事業部長 産業資材・フィルム事業部長 兼 国際部長, 執行役員 住宅事業部長 |
| Appointee's previous position | 常務執行役員 壁装事業部長 兼 事業企画部長 産業資材・フィルム事業部長 兼 国際部長, 執行役員 住宅事業部長 兼 住宅営業部長 |
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.
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