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Changes in Officers4923COTA CO.,LTD.Materials and Chemicals

Notice of personnel changes

The position allowance for the head of the Internal Audit Office will change from the allowance applicable to a department manager to that applicable to a department head. The position title will remain head of the Internal Audit Office, and there will be no changes involving directors or other officers.

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Who is moving to which position

Resolved 2025年3月21日

Incoming appointee

1 item
Scheduled Appointment Date1 April 2025
吉岡 雅志
Previous position内部監査室長(課長待遇)
New position内部監査室長(部長待遇)
Who is moving to which position
ItemDetails
Resolution date2025年3月21日
Scheduled Appointment Date1 April 2025
Name of appointee吉岡 雅志
Appointee's new position内部監査室長(部長待遇)
Appointee's previous position内部監査室長(課長待遇)
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.

The reason for the personnel change is not stated.

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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.
Notice of personnel changes | COTA CO.,LTD. (4923) timely disclosure | Komori