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Resolved 2024年8月19日Incoming appointee
2 itemsScheduled Appointment Date2024年9月26日開催予定の第20期定時株主総会での選任を条件とする
Previous position当社 執行役員水事業本部長
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 1970年6月5日入社年 2022
Onishi Seiichiro (大西 誠一郎)
Previous position当社 執行役員エネルギー事業本部副本部長
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 1965年6月25日入社年 2021
Shareholders’ meeting approval要する。2024年9月26日開催予定の第20期定時株主総会に取締役候補者を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2024年8月19日 |
| Scheduled Appointment Date | 2024年9月26日開催予定の第20期定時株主総会での選任を条件とする |
| Name of appointee | 青木 尚人, Onishi Seiichiro (大西 誠一郎) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | 当社 執行役員水事業本部長, 当社 執行役員エネルギー事業本部副本部長 |
| Appointee's date of birth | 1970年6月5日, 1965年6月25日 |
| Year the appointee joined the Company | 2022, 2021 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年9月26日開催予定の第20期定時株主総会に取締役候補者を付議 |
Items this document does not state (13)
Date of departureNumber 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.取締役候補者の決定に関する具体的な理由は記載されていない。
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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.
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