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How definitive the wording is.Who is moving to which position
Resolved 2024年3月22日Incoming appointee
4 itemsScheduled Appointment Date2024年6月下旬予定（取締役の就任は第129回定時株主総会の承認を経て正式決定予定）
Hirai Tomoyuki (平井 友行)
Previous position理事 経営企画室長 兼 総務部長 兼 広報室長
New position常務取締役 管理本部長 兼 経営企画室長 兼 総務部長 兼 サステナビリティ推進室長
谷口 誠
Previous position執行役員 生産本部長 兼 相模大井工場長
New position取締役 生産本部長 兼 相模大井工場長
樋川 加奈
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
林 博章
Previous position信頼性保証部長 兼 品質保証室長
New position執行役員 信頼性保証部長
Shareholders’ meeting approval第129回定時株主総会の承認が必要。開催日は2024年6月下旬予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reasons for appointment
本日開示の「社外取締役候補者の選任のお知らせ」を参照する旨の記載のみで、選任理由自体は本書類に記載なし
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 2024年3月22日 |
| Scheduled Appointment Date | 2024年6月下旬予定（取締役の就任は第129回定時株主総会の承認を経て正式決定予定） |
| Name of appointee | Hirai Tomoyuki (平井 友行), 谷口 誠, 樋川 加奈, 林 博章 |
| Appointee's new position | 常務取締役 管理本部長 兼 経営企画室長 兼 総務部長 兼 サステナビリティ推進室長, 取締役 生産本部長 兼 相模大井工場長, Outside Director, Audit and Supervisory Committee Member, 執行役員 信頼性保証部長 |
| Appointee's previous position | 理事 経営企画室長 兼 総務部長 兼 広報室長, 執行役員 生産本部長 兼 相模大井工場長, Not disclosed, 信頼性保証部長 兼 品質保証室長 |
| Reasons for appointment | 本日開示の「社外取締役候補者の選任のお知らせ」を参照する旨の記載のみで、選任理由自体は本書類に記載なし |
| Subject to Approval by the General Meeting of Shareholders | 第129回定時株主総会の承認が必要。開催日は2024年6月下旬予定 |
Items this document does not state (14)
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 changeNumber of directors after the changeFiling as an independent officerDetails 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.No specific reason for the changes is provided.
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