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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
8 itemsScheduled Appointment Date1 April 2025
Okamoto Kazuhisa (岡本 和久)
Previous position取締役 ＳＥ本部長
New positionManaging Director
菅野 新智
Previous position取締役 水沢製作所長
New positionDirectors
宍倉 陵
Previous positionHead of Third Sales Headquarters
New position執行役員 営業副統括 兼第三営業本部長
河村 健
Previous position第三営業本部 営業１部長
New position監査部長 兼監査等委員付
Sato Kei (佐藤 敬)
Previous position第一営業本部 副本部長 兼同本部 東北支社長
New position第一営業本部長
昆野 智
Previous positionＳＥ本部 副本部長
New positionＳＥ本部長
千葉 浩勝
Previous positionGeneral Manager, Production Headquarters
New position水沢製作所長
佐々木 寿明
Previous position生産本部 副本部長 兼同本部 資材部長
New position生産本部長 兼同本部 資材部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 April 2025 |
| Name of appointee | Okamoto Kazuhisa (岡本 和久), 菅野 新智, 宍倉 陵, 河村 健, Sato Kei (佐藤 敬), 昆野 智, 千葉 浩勝, 佐々木 寿明 |
| Appointee's new position | Managing Director, Directors, 執行役員 営業副統括 兼第三営業本部長, 監査部長 兼監査等委員付, 第一営業本部長, ＳＥ本部長, 水沢製作所長, 生産本部長 兼同本部 資材部長 |
| Appointee's previous position | 取締役 ＳＥ本部長, 取締役 水沢製作所長, Head of Third Sales Headquarters, 第三営業本部 営業１部長, 第一営業本部 副本部長 兼同本部 東北支社長, ＳＥ本部 副本部長, General Manager, Production Headquarters, 生産本部 副本部長 兼同本部 資材部長 |
Items this document does not state (17)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 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.The reason for the personnel change is not stated.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.