Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
5 itemsScheduled Appointment Date2024年8月21日付（実施済み）
松原 義幸
Previous position取締役副社長執行役員 グローバル担当 兼 センサ本部担当
New position取締役副社長執行役員 グローバル担当 兼 品質管理本部担当 兼 センサ本部担当
西上 佳典
Previous position取締役専務執行役員 品質管理本部担当 兼 技術開発本部長
New position取締役専務執行役員 技術開発本部長
上田 敏夫
Previous position技術開発本部 海外本部 海外事業部
New position技術開発本部 商品開発第二部長代行
谷口 好彦
Previous position技術開発本部 商品開発第二部長
New position技術開発本部 生産技術部長
河端 新治
Previous position技術開発本部 生産技術部長
New position生産本部 検査部長
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 | 2024年8月21日付（実施済み） |
| Name of appointee | 松原 義幸, 西上 佳典, 上田 敏夫, 谷口 好彦, 河端 新治 |
| Appointee's new position | 取締役副社長執行役員 グローバル担当 兼 品質管理本部担当 兼 センサ本部担当, 取締役専務執行役員 技術開発本部長, 技術開発本部 商品開発第二部長代行, 技術開発本部 生産技術部長, 生産本部 検査部長 |
| Appointee's previous position | 取締役副社長執行役員 グローバル担当 兼 センサ本部担当, 取締役専務執行役員 品質管理本部担当 兼 技術開発本部長, 技術開発本部 海外本部 海外事業部, 技術開発本部 商品開発第二部長, 技術開発本部 生産技術部長 |
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.No reason for the changes is provided.
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