Worth reading
19Immaterial
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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 2024年11月18日Incoming appointee
3 itemsScheduled Appointment Date2024年12月1日
宮本典和
Previous position上席執行役員 生産本部長 兼 京都生産部長 兼 大阪生産部長 兼 京都事業所長
New position上席執行役員 生産本部長 兼 大阪生産部長 兼 京都事業所長
小役丸健一
Previous position生産本部 京都生産部 担当部長
New position生産本部 京都生産部長
木村敏広
Previous position管理本部 人事部 担当部長
New positionHead of the Human Resources Department, Administration Headquarters
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2024年11月18日 |
| Scheduled Appointment Date | 2024年12月1日 |
| Name of appointee | 宮本典和, 小役丸健一, 木村敏広 |
| Appointee's new position | 上席執行役員 生産本部長 兼 大阪生産部長 兼 京都事業所長, 生産本部 京都生産部長, Head of the Human Resources Department, Administration Headquarters |
| Appointee's previous position | 上席執行役員 生産本部長 兼 京都生産部長 兼 大阪生産部長 兼 京都事業所長, 生産本部 京都生産部 担当部長, 管理本部 人事部 担当部長 |
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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
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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.
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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.