Worth reading
78Important
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 February 2025Incoming appointee
2 itemsScheduled Appointment Date28 February 2025
Kawachi Shigeru (河内 茂)
Previous position取締役大多喜工場長
New position代表取締役社長（大多喜工場長）
Previous positionManaging Director
New position取締役（品質保証本部長）
Date of birth河内 茂：1964年11月2日生、河村 慎一：Not disclosed
Year joined the company河内 茂：2004年、河村 慎一：Not disclosed
Number of shares held河内 茂：2,710株（基準日の記載なし）、河村 慎一：Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure28 February 2025
“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.
Reason for departure
河西聡：経営体制刷新のため。渡辺宏幸：Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
河西聡、渡辺宏幸ともに取締役会に残らない
Directors after the change9Number
Reason for change
公正取引委員会から独占禁止法に基づく排除措置命令及び課徴金納付命令を受けたことを踏まえ、経営体制刷新のため。吉村真介は経営責任を明確化する為。
| Item | Details |
|---|---|
| Resolution date | 28 February 2025 |
| Scheduled Appointment Date | 28 February 2025 |
| Date of departure | 28 February 2025 |
| Name of appointee | Kawachi Shigeru (河内 茂), 河村 慎一 |
| Appointee's new position | 代表取締役社長（大多喜工場長）, 取締役（品質保証本部長） |
| Appointee's previous position | 取締役大多喜工場長, Managing Director |
| Appointee's date of birth | 河内 茂：1964年11月2日生、河村 慎一：Not disclosed |
| Year the appointee joined the Company | 河内 茂：2004年、河村 慎一：Not disclosed |
| Number of shares held by the appointee | 河内 茂：2,710株（基準日の記載なし）、河村 慎一：Not disclosed |
| Name of departing officer | 河西 聡, 渡辺 宏幸 |
| Former position of departing officer | Representative Director and President, Managing Director |
| New position of departing officer | (Retirement), (Retirement) |
| Reason for departure | 河西聡：経営体制刷新のため。渡辺宏幸：Not disclosed |
| Whether the incumbent will remain in office | 河西聡、渡辺宏幸ともに取締役会に残らない |
| Reason for change | 公正取引委員会から独占禁止法に基づく排除措置命令及び課徴金納付命令を受けたことを踏まえ、経営体制刷新のため。吉村真介は経営責任を明確化する為。 |
| Number of directors after the change | 9 directors (including 2 outside directors) |
Items this document does not state (5)
Reasons 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.公正取引委員会から独占禁止法に基づく排除措置命令及び課徴金納付命令を受けたことを踏まえ、経営体制を刷新するため。吉村真介氏については、経営責任を明確化するため。
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