Komori
Changes in Officers4776Cybozu,Inc.Information and Communications, Services and Others

Notice Regarding Personnel Changes

Yamada Satoru (山田 理)'s positions changed from Executive Vice President and Head of the Organizational Strategy Office to Head of the Organizational Strategy Office. His position as a director had already changed on approval at the General Meeting of Shareholders held on 28 March 2021.

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Wording
Definitive
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Who is moving to which position

Resolved 6 September 2021

Departing officer

1 item
Date of departure28 March 2021 (director)
Yamada Satoru (山田 理)Next role stated
Former PositionExecutive Vice President and Head of the Organizational Strategy Office
New positionHead of the Organizational Strategy Office

“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.

Scheduled Appointment Date6 September 2021
Whether the incumbent will remain in office (whether they will retain their position)

He will not remain a director. He will remain with the company as Head of the Organizational Strategy Office.

Who is moving to which position
ItemDetails
Resolution date6 September 2021
Scheduled Appointment Date6 September 2021
Date of departure28 March 2021 (director)
Name of departing officerYamada Satoru (山田 理)
Former position of departing officerExecutive Vice President and Head of the Organizational Strategy Office
New position of departing officerHead of the Organizational Strategy Office
Whether the incumbent will remain in officeHe will not remain a director. He will remain with the company as Head of the Organizational Strategy Office.
Items this document does not state (14)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | Cybozu,Inc. (4776) timely disclosure | Komori