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Changes in Officers5888DAIWA CYCLE CO.,LTD.Retail

Notice Concerning the Nomination of Director Candidates

The company decided to nominate 伊藤亮太 as a new candidate for director and submit the proposal to the Annual General Meeting of Shareholders. Appointment requires approval at the meeting.

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25Immaterial
Scored from 4 of 5 sections
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Wording
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Who is moving to which position

Resolved 2024年3月18日

Incoming appointee

1 item
Scheduled Appointment Date2024年4月25日(第34期定時株主総会開催予定日)。株主総会での承認を要する。
Previous positionHead of Sales Division
New positionDirectors
Shareholders’ meeting approval第34期定時株主総会での取締役選任議案、開催予定日:2024年4月25日
Who is moving to which position
ItemDetails
Resolution date2024年3月18日
Scheduled Appointment Date2024年4月25日(第34期定時株主総会開催予定日)。株主総会での承認を要する。
Name of appointee伊藤亮太
Appointee's new positionDirectors
Appointee's previous positionHead of Sales Division
Subject to Approval by the General Meeting of Shareholders第34期定時株主総会での取締役選任議案、開催予定日:2024年4月25日
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

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.

選任の理由は記載されていません。

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Notice Concerning the Nomination of Director Candidates | DAIWA CYCLE CO.,LTD. (5888) timely disclosure | Komori