Worth reading
16Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 31 January 2024Incoming appointee
1 itemScheduled Appointment Date2024年2月1日
谷村 昭廣
Previous position常務執行役員 コンプライアンス推進本部長
New position常務執行役員 コンプライアンス推進本部長 兼 管理本部 人財開発部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 31 January 2024 |
| Scheduled Appointment Date | 2024年2月1日 |
| Name of appointee | 谷村 昭廣 |
| Appointee's new position | 常務執行役員 コンプライアンス推進本部長 兼 管理本部 人財開発部長 |
| Appointee's previous position | 常務執行役員 コンプライアンス推進本部長 |
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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.