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Resolved 2024年２月９日Incoming appointee
11 itemsScheduled Appointment Date2024年４月１日付（人事異動）。補欠監査役の退任日は2024年６月26日付。
木下 博昌
Previous position設備営業部長
New position執行役員 東日本担当 兼 設備営業部担当
森 淳
Previous position埼玉支店長
New position執行役員 西日本担当
天羽 将大
Previous positionリビング・ソリューション営業部長
New position執行役員 リビング・ソリューション営業部長
坂本 崇
Previous position設備営業部 住宅設備営業課長
New position埼玉支店長
Teranishi Satoshi (寺西 聡)
Previous positionGeneral Manager of the Osaka Branch
New positionTokyo Branch Manager
東田 祐輔
Previous positionDeputy Manager, Nagoya Branch
New positionHead of Nagoya Branch
吉田 敏也
Previous positionHead of Nagoya Branch
New positionGeneral Manager of the Osaka Branch
本橋 将一
Previous positionリビング・ソリューション営業部長
New position設備営業部長
荻野 真二
Previous positionGeneral Manager, Production Planning Department
New positionGeneral Manager, Quality Assurance Department
関口 革太郎
Previous positionTokyo Branch Manager
New positionGeneral Manager, Production Planning Department
二文字屋 孝
Previous position生産企画部 生産計画課長
New positionGeneral Manager of Operations Department
Departing officer
1 itemDate of departure2024年６月26日付
河合 千尋Next role stated
Former PositionSubstitute Audit & Supervisory Board Member
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
No indication that the individual will remain on the board
Directors after the change6Number
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２月９日 |
| Scheduled Appointment Date | 2024年４月１日付（人事異動）。補欠監査役の退任日は2024年６月26日付。 |
| Date of departure | 2024年６月26日付 |
| Name of appointee | 木下 博昌, 森 淳, 天羽 将大, 坂本 崇, Teranishi Satoshi (寺西 聡), 東田 祐輔, 吉田 敏也, 本橋 将一, 荻野 真二, 関口 革太郎, 二文字屋 孝 |
| Appointee's new position | 執行役員 東日本担当 兼 設備営業部担当, 執行役員 西日本担当, 執行役員 リビング・ソリューション営業部長, 埼玉支店長, Tokyo Branch Manager, Head of Nagoya Branch, General Manager of the Osaka Branch, 設備営業部長, General Manager, Quality Assurance Department, General Manager, Production Planning Department, General Manager of Operations Department |
| Appointee's previous position | 設備営業部長, 埼玉支店長, リビング・ソリューション営業部長, 設備営業部 住宅設備営業課長, General Manager of the Osaka Branch, Deputy Manager, Nagoya Branch, Head of Nagoya Branch, リビング・ソリューション営業部長, General Manager, Production Planning Department, Tokyo Branch Manager, 生産企画部 生産計画課長 |
| Name of departing officer | 河合 千尋 |
| Former position of departing officer | Substitute Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No indication that the individual will remain on the board |
| Number of directors after the change | 6, including 2 outside directors |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No reason for the changes is provided.
How to read this page
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