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Changes in Officers6083ERI HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice of Personnel Changes at a Subsidiary

子会社の日本ERIで、執行役員4名を新たに任命し、支店長2名を異動した。執行役員のうち3名は本部副本部長を兼務する。

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Wording
Definitive
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Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment Date2024年8月29日付
Previous positionGeneral Manager of the General Affairs Department
New positionExecutive Officer, General Manager of the Human Resources Department
橘 裕子
Previous position確認管理部長
New position執行役員 確認検査本部副本部長 兼 確認管理部長
Horie Noriko (堀江 紀子)
Previous position評価企画部長
New positionExecutive Officer, Deputy Head of Housing Evaluation Headquarters and General Manager of Evaluation Planning Department
藤田 祥一
Previous position確認企画部長
New positionExecutive Officer, General Manager of the Fukuoka Branch
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Scheduled Appointment Date2024年8月29日付
Name of appointee室橋 貴一, 橘 裕子, Horie Noriko (堀江 紀子), 藤田 祥一
Appointee's new positionExecutive Officer, General Manager of the Human Resources Department, 執行役員 確認検査本部副本部長 兼 確認管理部長, Executive Officer, Deputy Head of Housing Evaluation Headquarters and General Manager of Evaluation Planning Department, Executive Officer, General Manager of the Fukuoka Branch
Appointee's previous positionGeneral Manager of the General Affairs Department, 確認管理部長, 評価企画部長, 確認企画部長
Items this document does not state (17)
Resolution dateDate 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

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.

To make personnel changes. No individual reasons for the changes are provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Personnel Changes at a Subsidiary | ERI HOLDINGS CO.,LTD. (6083) timely disclosure | Komori