Worth reading
21Immaterial
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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
Resolved 22 January 2024Incoming appointee
2 itemsScheduled Appointment Date2024年1月1日付および2024年1月20日付（いずれも開示日以前に効力発生）
Taniguchi Tetsuya (谷口 哲也)
Previous positionExecutive Officer, Head of the President’s Office
New positionExecutive Officer, General Manager of the Corporate Planning Division
Takagaki Shuichi (高垣 秀一)
Previous positionExecutive Officer, Head of Production Division
New position執行役員 生産本部長 兼 MEC SPECIALTY CHEMICAL (THAILAND) CO.,LTD. 社長
Departing officer
3 items中川 登志子Next role stated
Former Position取締役 常務執行役員 CFO 兼 経営企画本部長
New positionDirector, Managing Executive Officer and CFO
Taniguchi Tetsuya (谷口 哲也)Next role stated
Former PositionExecutive Officer, Head of the President’s Office
New positionExecutive Officer, General Manager of the Corporate Planning Division
Takagaki Shuichi (高垣 秀一)Next role stated
Former PositionExecutive Officer, Head of Production Division
New position執行役員 生産本部長 兼 MEC SPECIALTY CHEMICAL (THAILAND) CO.,LTD. 社長
“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.
Whether the incumbent will remain in office (whether they will retain their position)
中川登志子は取締役として続投。谷口哲也および高垣秀一は執行役員として続投。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 22 January 2024 |
| Scheduled Appointment Date | 2024年1月1日付および2024年1月20日付（いずれも開示日以前に効力発生） |
| Name of appointee | Taniguchi Tetsuya (谷口 哲也), Takagaki Shuichi (高垣 秀一) |
| Appointee's new position | Executive Officer, General Manager of the Corporate Planning Division, 執行役員 生産本部長 兼 MEC SPECIALTY CHEMICAL (THAILAND) CO.,LTD. 社長 |
| Appointee's previous position | Executive Officer, Head of the President’s Office, Executive Officer, Head of Production Division |
| Name of departing officer | 中川 登志子, Taniguchi Tetsuya (谷口 哲也), Takagaki Shuichi (高垣 秀一) |
| Former position of departing officer | 取締役 常務執行役員 CFO 兼 経営企画本部長, Executive Officer, Head of the President’s Office, Executive Officer, Head of Production Division |
| New position of departing officer | Director, Managing Executive Officer and CFO, Executive Officer, General Manager of the Corporate Planning Division, 執行役員 生産本部長 兼 MEC SPECIALTY CHEMICAL (THAILAND) CO.,LTD. 社長 |
| Whether the incumbent will remain in office | 中川登志子は取締役として続投。谷口哲也および高垣秀一は執行役員として続投。 |
Items this document does not state (12)
Date of departureAppointee'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.The reason for the personnel change is not stated.
How to read this page
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