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Resolved 2024年4月25日Incoming appointee
2 itemsScheduled Appointment Date2024年6月27日。新任役員候補の選任は同日開催の第87回定時株主総会への付議予定であり、人事委嘱は同日開催の定時株主総会終了後の取締役会で正式に委嘱される予定。
越坂 誠一
Previous position生産本部 千葉工場長
New positionDirectors
関 貴志
Previous position三井住友トラスト・パナソニックファイナンス株式会社 常勤監査役
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
2 itemsDate of departure2024年6月27日
江藤 俊幸Next role stated
Former Position常務取締役 生産本部長
New positionAdviser
越智 英隆Next role stated
Former PositionFull-time Audit & Supervisory Board Member
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.
Whether the incumbent will remain in office (whether they will retain their position)
江藤俊幸氏は取締役退任後、顧問に就任予定。越智英隆氏の退任後の役職は記載なし。
Filing as an independent officer関貴志氏を東京証券取引所の定めに基づく独立役員として指定し、同取引所に届け出る予定。
Shareholders’ meeting approval2024年6月27日開催予定の第87回定時株主総会における新任役員候補者の選任議案
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 2024年4月25日 |
| Scheduled Appointment Date | 2024年6月27日。新任役員候補の選任は同日開催の第87回定時株主総会への付議予定であり、人事委嘱は同日開催の定時株主総会終了後の取締役会で正式に委嘱される予定。 |
| Date of departure | 2024年6月27日 |
| Name of appointee | 越坂 誠一, 関 貴志 |
| Appointee's new position | Directors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | 生産本部 千葉工場長, 三井住友トラスト・パナソニックファイナンス株式会社 常勤監査役 |
| Name of departing officer | 江藤 俊幸, 越智 英隆 |
| Former position of departing officer | 常務取締役 生産本部長, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Adviser, Retirement |
| Whether the incumbent will remain in office | 江藤俊幸氏は取締役退任後、顧問に就任予定。越智英隆氏の退任後の役職は記載なし。 |
| Filing as an independent officer | 関貴志氏を東京証券取引所の定めに基づく独立役員として指定し、同取引所に届け出る予定。 |
| Subject to Approval by the General Meeting of Shareholders | 2024年6月27日開催予定の第87回定時株主総会における新任役員候補者の選任議案 |
Items this document does not state (9)
Appointee'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 changeDetails of organizational changesChange in Corporate Governance Structure
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 changes.
How to read this page
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