Worth reading
18Immaterial
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Neutral
Direction inferred from the company’s description.Scale
3
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 May 2024Incoming appointee
3 itemsScheduled Appointment Date1 July 2024
草深 由有子
Previous position㈱ロコガイド取締役
New positionExecutive Officer
入社年 2020
新野 将司
Previous positionハイアス・アンド・カンパニー㈱代表取締役（現任）
New positionExecutive Officer
入社年 Not disclosed
澤村 龍世
Previous position㈱くふうAIスタジオ執行役員（現任）
New position専門役員
入社年 2018
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 15 May 2024 |
| Scheduled Appointment Date | 1 July 2024 |
| Name of appointee | 草深 由有子, 新野 将司, 澤村 龍世 |
| Appointee's new position | Executive Officer, Executive Officer, 専門役員 |
| Appointee's previous position | ㈱ロコガイド取締役, ハイアス・アンド・カンパニー㈱代表取締役（現任）, ㈱くふうAIスタジオ執行役員（現任） |
| Year the appointee joined the Company | 2020, Not disclosed, 2018 |
Items this document does not state (15)
Date of departureAppointee's date of birthNumber 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
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