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Resolved 28 August 2025Incoming appointee
2 itemsScheduled Appointment DateＥＲＩホールディングス株式会社：2025年9月1日付、日本ＥＲＩ株式会社：2025年8月28日付
Ota Yuji (太田 裕士)
Previous positionNot disclosed
New positionExecutive Officer, responsible for the Administrative Division
Matsubara Akira (松原 晃)
Previous positionGeneral Manager of the Corporate Planning Department
New positionExecutive Officer, General Manager of the Corporate Planning Department
| Item | Details |
|---|---|
| Resolution date | 28 August 2025 |
| Scheduled Appointment Date | ＥＲＩホールディングス株式会社：2025年9月1日付、日本ＥＲＩ株式会社：2025年8月28日付 |
| Name of appointee | Ota Yuji (太田 裕士), Matsubara Akira (松原 晃) |
| Appointee's new position | Executive Officer, responsible for the Administrative Division, Executive Officer, General Manager of the Corporate Planning Department |
| Appointee's previous position | Not disclosed, General Manager of the Corporate Planning Department |
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
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.The reason for the personnel change is not stated.
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