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Changes in Officers6947ZUKEN INC.Electrical Equipment and Precision Instruments

Notice Regarding the Appointment of Executive Officers, Organizational Changes and Personnel Changes

2024年4月1日付で執行役員1名を選任し、既存の執行役員を含む役職・担当を変更する。あわせてDX戦略室を新設し、部長級以下の人事も変更する。

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2024
大塚 隆夫
Previous positionGeneral Manager of the General Affairs Department, Administration Headquarters
New position執行役員 管理本部長、国内関連会社担当 総務部長(兼)
Details of organizational changes

DX戦略室を新設する。

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
Scheduled Appointment Date1 April 2024
Name of appointee大塚 隆夫
Appointee's new position執行役員 管理本部長、国内関連会社担当 総務部長(兼)
Appointee's previous positionGeneral Manager of the General Affairs Department, Administration Headquarters
Details of organizational changesDX戦略室を新設する。
Items this document does not state (16)
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 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.

The document provides no specific explanation for the changes.

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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.
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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.
Notice Regarding the Appointment of Executive Officers, Organizational Changes and Personnel Changes | ZUKEN INC. (6947) timely disclosure | Komori