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Resolved 20 June 2025Incoming appointee
4 itemsScheduled Appointment Date1 July 2025
佐古田 隆仁
Previous position技術本部プロセス技術開発部長
New position技術本部分析研究部長
田尾 理恵
Previous position技術本部分析研究部長
New positionGeneral Manager, Technical Development Department, Technical Headquarters
藤村 拓司
Previous positionGeneral Manager, Technical Development Department, Technical Headquarters
New position技術本部プロセス技術開発部長
尾藤 信吾
Previous position生産本部高純度部部長代理
New position生産本部高純度部長
| Item | Details |
|---|---|
| Resolution date | 20 June 2025 |
| Scheduled Appointment Date | 1 July 2025 |
| Name of appointee | 佐古田 隆仁, 田尾 理恵, 藤村 拓司, 尾藤 信吾 |
| Appointee's new position | 技術本部分析研究部長, General Manager, Technical Development Department, Technical Headquarters, 技術本部プロセス技術開発部長, 生産本部高純度部長 |
| Appointee's previous position | 技術本部プロセス技術開発部長, 技術本部分析研究部長, General Manager, Technical Development Department, Technical Headquarters, 生産本部高純度部部長代理 |
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
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The reasons the company gives
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