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Resolved 16 December 2024Incoming appointee
3 itemsScheduled Appointment Date2025年2月1日付（湯口浩司氏の部長級異動は2025年1月1日付）
政氏晴生
Previous position専務取締役 ライフサイエンス事業部長 兼 営業開発本部長
New position専務取締役 ライフサイエンス事業部長
二宮主税
Previous position執行役員 国際事業部 中国扶桑グループ総代表 兼 青島扶桑精製加工有限公司 総経理 兼 青島扶桑貿易有限公司 総経理 兼 扶桑化学（青島）有限公司 総経理
New position執行役員 ライフサイエンス事業部 営業開発本部長 兼 営業開発部長
湯口浩司
Previous positionライフサイエンス事業部 品質保証部 品質保証課長
New positionライフサイエンス事業部 品質保証部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 16 December 2024 |
| Scheduled Appointment Date | 2025年2月1日付（湯口浩司氏の部長級異動は2025年1月1日付） |
| Name of appointee | 政氏晴生, 二宮主税, 湯口浩司 |
| Appointee's new position | 専務取締役 ライフサイエンス事業部長, 執行役員 ライフサイエンス事業部 営業開発本部長 兼 営業開発部長, ライフサイエンス事業部 品質保証部長 |
| Appointee's previous position | 専務取締役 ライフサイエンス事業部長 兼 営業開発本部長, 執行役員 国際事業部 中国扶桑グループ総代表 兼 青島扶桑精製加工有限公司 総経理 兼 青島扶桑貿易有限公司 総経理 兼 扶桑化学（青島）有限公司 総経理, ライフサイエンス事業部 品質保証部 品質保証課長 |
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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