Worth reading
42Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 February 2025Incoming appointee
3 itemsScheduled Appointment Date2025年3月24日付。2025年3月24日開催予定の第56回定時株主総会および総会後の取締役会で正式に選任される予定
Taniguchi Tetsuya (谷口 哲也)
Previous position常務執行役員 経営企画本部長 営業本部管掌
New positionDirector and Managing Executive Officer, Head of Corporate Planning Headquarters
生年月日 1968年3月30日入社年 2021
ルシンダ・ローマン・太田
Previous positionNot disclosed
New positionDirector (Independent Outside Director)
生年月日 1958年4月4日入社年 Not disclosed
Suzuki Kuniji (鈴木 邦治)
Previous positionHead of Sales Division
New positionExecutive Officer, General Manager of the Sales Division
生年月日 1972年9月18日入社年 1999
Departing officer
3 itemsDate of departure24 March 2025
中川 登志子Next role stated
Former PositionDirector, Managing Executive Officer and CFO
New positionAdviser
北條 俊彦Next role stated
Former PositionDirector (Independent Outside Director)
New positionAdviser
中村 幸子Next role stated
Former PositionExecutive officers
New positionAdviser
“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)
取締役2名は取締役会に残らず顧問に就任予定。執行役員1名も執行役員を退任し顧問に就任予定
Shareholders’ meeting approval要する。第56回定時株主総会（2025年3月24日開催予定）における取締役選任議案および総会後の取締役会での選任This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 14 February 2025 |
| Scheduled Appointment Date | 2025年3月24日付。2025年3月24日開催予定の第56回定時株主総会および総会後の取締役会で正式に選任される予定 |
| Date of departure | 24 March 2025 |
| Name of appointee | Taniguchi Tetsuya (谷口 哲也), ルシンダ・ローマン・太田, Suzuki Kuniji (鈴木 邦治) |
| Appointee's new position | Director and Managing Executive Officer, Head of Corporate Planning Headquarters, Director (Independent Outside Director), Executive Officer, General Manager of the Sales Division |
| Appointee's previous position | 常務執行役員 経営企画本部長 営業本部管掌, Not disclosed, Head of Sales Division |
| Appointee's date of birth | 1968年3月30日, 1958年4月4日, 1972年9月18日 |
| Year the appointee joined the Company | 2021, Not disclosed, 1999 |
| Name of departing officer | 中川 登志子, 北條 俊彦, 中村 幸子 |
| Former position of departing officer | Director, Managing Executive Officer and CFO, Director (Independent Outside Director), Executive officers |
| New position of departing officer | Adviser, Adviser, Adviser |
| Whether the incumbent will remain in office | 取締役2名は取締役会に残らず顧問に就任予定。執行役員1名も執行役員を退任し顧問に就任予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第56回定時株主総会（2025年3月24日開催予定）における取締役選任議案および総会後の取締役会での選任 |
Items this document does not state (8)
Number 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 Structure
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 specific reason for the changes is stated.
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