Worth reading
17Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
4 itemsScheduled Appointment Date2025年4月1日付
Matsukawa Masao (松川 昌雄)
Previous position上席執行役員 第一営業部長 兼 営業統括部長
New position上席執行役員 第一営業部長
Kito Makoto (鬼頭 真)
Previous position執行役員 常磐工場長
New position執行役員 常磐工場長 兼 生産管理部長
稲増 稔
Previous position営業統括部 次長
New positionGeneral Manager of the Sales Administration Division
中川 真一郎
Previous position常磐工場 施設部 副部長
New position常磐工場 施設部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2025年4月1日付 |
| Name of appointee | Matsukawa Masao (松川 昌雄), Kito Makoto (鬼頭 真), 稲増 稔, 中川 真一郎 |
| Appointee's new position | 上席執行役員 第一営業部長, 執行役員 常磐工場長 兼 生産管理部長, General Manager of the Sales Administration Division, 常磐工場 施設部長 |
| Appointee's previous position | 上席執行役員 第一営業部長 兼 営業統括部長, 執行役員 常磐工場長, 営業統括部 次長, 常磐工場 施設部 副部長 |
Items this document does not state (17)
Resolution dateDate 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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