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Resolved 14 February 2025Incoming appointee
14 itemsScheduled Appointment Date2025年3月28日開催予定の第83期定時株主総会終了後。ただし、執行役員は同株主総会終了後の取締役会において選任
Kondo Naotaka (近藤 尚孝)
Previous position代表取締役会長 兼 社長、会長執行役員 兼 社長執行役員 最高経営責任者（CEO）
New position代表取締役会長 兼 社長、会長執行役員 兼 社長執行役員 最高経営責任者（CEO）
Hamada Tatsuro (濱田 達郎)
Previous positionDirector, Senior Managing Executive Officer, General Manager of the Corporate Planning Division
New positionDirector, Senior Managing Executive Officer, General Manager of the Corporate Planning Division
Previous positionDirectors
New positionOutside Director
Previous position取締役（弁護士法人色川法律事務所 社員弁護士）、日本山村硝子株式会社 社外取締役（監査等委員）、アジア太平洋トレードセンター株式会社 社外監査役、株式会社ファルコホールディングス 社外取締役（監査等委員）
New positionOutside Director
Previous positionDirectors
New positionOutside Director
Previous positionNot disclosed
New position常務執行役員 秘書室長、人事部担当 兼 総務法務部担当 兼 貿易管理部担当 兼 財務経理部担当 兼 情報システム部担当
Previous positionNot disclosed
New position常務執行役員 グローバル営業本部長
Shimada Masashi (島田 正志)
Previous positionNot disclosed
New positionSenior Executive Officer, Head of the Production Division
Previous positionNot disclosed
New position執行役員 グローバル営業本部副本部長、国内営業部担当 兼 海外営業部担当 兼 産業用ブラシ販売促進部担当
Takada Manabu (高多 学)
Previous positionNot disclosed
New position執行役員 経営企画本部副本部長、企画部長
Murata Yusuke (村田 雄輔)
Previous positionNot disclosed
New position執行役員 グローバル開発本部長、開発企画部長
Previous positionNot disclosed
New positionExecutive Officer and Deputy Head of the Production Headquarters
Previous positionNot disclosed
New positionExecutive Officer and Deputy Head of the Production Headquarters
Zushi Akinori (圖子 聴能)
Previous positionNot disclosed
New positionExecutive Officer and Deputy Head of the Production Headquarters
Shareholders’ meeting approval取締役候補者の選任議案。2025年3月28日開催予定の第83期定時株主総会
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 14 February 2025 |
| Scheduled Appointment Date | 2025年3月28日開催予定の第83期定時株主総会終了後。ただし、執行役員は同株主総会終了後の取締役会において選任 |
| Name of appointee | Kondo Naotaka (近藤 尚孝), Hamada Tatsuro (濱田 達郎), 松尾 修介, 高坂 佳郁子, 内藤 牧男, 橋上 浩, 佐々木 旭, Shimada Masashi (島田 正志), 喜久 秀樹, Takada Manabu (高多 学), Murata Yusuke (村田 雄輔), 曽根 清文, 町野 洋, Zushi Akinori (圖子 聴能) |
| Appointee's new position | 代表取締役会長 兼 社長、会長執行役員 兼 社長執行役員 最高経営責任者（CEO）, Director, Senior Managing Executive Officer, General Manager of the Corporate Planning Division, Outside Director, Outside Director, Outside Director, 常務執行役員 秘書室長、人事部担当 兼 総務法務部担当 兼 貿易管理部担当 兼 財務経理部担当 兼 情報システム部担当, 常務執行役員 グローバル営業本部長, Senior Executive Officer, Head of the Production Division, 執行役員 グローバル営業本部副本部長、国内営業部担当 兼 海外営業部担当 兼 産業用ブラシ販売促進部担当, 執行役員 経営企画本部副本部長、企画部長, 執行役員 グローバル開発本部長、開発企画部長, Executive Officer and Deputy Head of the Production Headquarters, Executive Officer and Deputy Head of the Production Headquarters, Executive Officer and Deputy Head of the Production Headquarters |
| Appointee's previous position | 代表取締役会長 兼 社長、会長執行役員 兼 社長執行役員 最高経営責任者（CEO）, Director, Senior Managing Executive Officer, General Manager of the Corporate Planning Division, Directors, 取締役（弁護士法人色川法律事務所 社員弁護士）、日本山村硝子株式会社 社外取締役（監査等委員）、アジア太平洋トレードセンター株式会社 社外監査役、株式会社ファルコホールディングス 社外取締役（監査等委員）, Directors, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | 取締役候補者の選任議案。2025年3月28日開催予定の第83期定時株主総会 |
Items this document does not state (15)
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 Structure
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