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Changes in Officers6497HAMAI INDUSTRIES LTDMachinery

Notice Regarding Changes in Representative Directors (Additional Appointments)

専務取締役の吉村真介氏が、代表取締役専務に追加選任された。代表取締役を1名体制から複数体制に変更する。

Worth reading
36Immaterial
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2024年12月25日

Incoming appointee

1 item
Scheduled Appointment Date2024年12月25日
Yoshimura Shinsuke (吉村 真介)
Previous positionSenior Managing Director
New positionRepresentative Director and Senior Managing Director
生年月日 1960年7月15日入社年 2012所有株式数 6,563株(提出日現在)
Reason for change

現状、当社の代表取締役は1名であり、今後の経営体制の強化・充実を図るため複数体制とするもの。

Who is moving to which position
ItemDetails
Resolution date2024年12月25日
Scheduled Appointment Date2024年12月25日
Name of appointeeYoshimura Shinsuke (吉村 真介)
Appointee's new positionRepresentative Director and Senior Managing Director
Appointee's previous positionSenior Managing Director
Appointee's date of birth1960年7月15日
Year the appointee joined the Company2012
Number of shares held by the appointee6,563株(提出日現在)
Reason for change現状、当社の代表取締役は1名であり、今後の経営体制の強化・充実を図るため複数体制とするもの。
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

今後の経営体制の強化・充実を図るため、代表取締役を複数体制とする。

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 Regarding Changes in Representative Directors (Additional Appointments) | HAMAI INDUSTRIES LTD (6497) timely disclosure | Komori