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Changes in Officers6822Oi Electric Co.,Ltd.Electrical equipment and precision instruments

Notice Regarding Organizational and Personnel Changes

Effective 1 April 2024, the functions of the Mizusawa Plant will be separated, with a Development and Engineering Headquarters and a Production Headquarters newly established, and the Sendai Research and Development Center transferred to the Development and Engineering Headquarters. The responsibilities of directors, the appointment of executive officers as advisers, and other personnel assignments, including division heads, will also change.

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Who is moving to which position

Resolved 2024年3月18日

Incoming appointee

5 items
Scheduled Appointment Date1 April 2024
岡本 俊也
Previous position取締役 営業統括副統括 兼 第二営業本部長
New positionDirectors
Okamoto Kazuhisa (岡本 和久)
Previous position取締役 SE本部長 兼 仙台研究開発センター長
New position取締役 SE本部長
佐藤 啓之
Previous position第二営業本部副本部長
New position営業統括 兼 第二営業本部長
鈴木 寛範
Previous position水沢製作所 IoT開発部長
New position開発技術本部長 兼 同本部IoT開発部長
千葉 浩勝
Previous position水沢製作所 副所長(生産担当)
New positionGeneral Manager, Production Headquarters

Departing officer

6 items
岡本 俊也Next role stated
Former Position取締役 営業統括副統括 兼 第二営業本部長
New positionDirectors
Okamoto Kazuhisa (岡本 和久)Next role stated
Former Position取締役 SE本部長 兼 仙台研究開発センター長
New position取締役 SE本部長
Nakamura Hiroyuki (中村 弘幸)Next role stated
Former Position常務執行役員 営業統括
New positionAdviser
佐藤 啓之Next role stated
Former Position第二営業本部副本部長
New position営業統括 兼 第二営業本部長
鈴木 寛範Next role stated
Former Position水沢製作所 IoT開発部長
New position開発技術本部長 兼 同本部IoT開発部長
千葉 浩勝Next role stated
Former Position水沢製作所 副所長(生産担当)
New positionGeneral Manager, Production Headquarters

“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.

Details of organizational changes

水沢製作所を、水沢製作所(主に事業場管理・渉外を所管)、開発技術本部(主に研究・開発を所管)および生産本部(主に生産・品質を所管)に機能別に再編。仙台研究開発センターを開発技術本部下に移管。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date2024年3月18日
Scheduled Appointment Date1 April 2024
Name of appointee岡本 俊也, Okamoto Kazuhisa (岡本 和久), 佐藤 啓之, 鈴木 寛範, 千葉 浩勝
Appointee's new positionDirectors, 取締役 SE本部長, 営業統括 兼 第二営業本部長, 開発技術本部長 兼 同本部IoT開発部長, General Manager, Production Headquarters
Appointee's previous position取締役 営業統括副統括 兼 第二営業本部長, 取締役 SE本部長 兼 仙台研究開発センター長, 第二営業本部副本部長, 水沢製作所 IoT開発部長, 水沢製作所 副所長(生産担当)
Name of departing officer岡本 俊也, Okamoto Kazuhisa (岡本 和久), Nakamura Hiroyuki (中村 弘幸), 佐藤 啓之, 鈴木 寛範, 千葉 浩勝
Former position of departing officer取締役 営業統括副統括 兼 第二営業本部長, 取締役 SE本部長 兼 仙台研究開発センター長, 常務執行役員 営業統括, 第二営業本部副本部長, 水沢製作所 IoT開発部長, 水沢製作所 副所長(生産担当)
New position of departing officerDirectors, 取締役 SE本部長, Adviser, 営業統括 兼 第二営業本部長, 開発技術本部長 兼 同本部IoT開発部長, General Manager, Production Headquarters
Details of organizational changes水沢製作所を、水沢製作所(主に事業場管理・渉外を所管)、開発技術本部(主に研究・開発を所管)および生産本部(主に生産・品質を所管)に機能別に再編。仙台研究開発センターを開発技術本部下に移管。
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

研究・開発推進機能と生産・品質管理機能の役割と責任を明確にするため、水沢製作所を機能別に再編し、仙台研究開発センターを開発技術本部下に移管するとしています。個別の人事異動については理由を記載していません。

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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.
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.
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Notice Regarding Organizational and Personnel Changes | Oi Electric Co.,Ltd. (6822) timely disclosure | Komori