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Changes in Officers6947ZUKEN INC.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Representative Directors (Additional Selection)

取締役副社長の相馬粛一氏が、2024年4月1日付で代表取締役副社長に追加選定される。代表取締役は1名増え、相馬氏が新たに加わる。

Worth reading
25Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
1
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2024年3月25日

Incoming appointee

1 item
Scheduled Appointment Date1 April 2024
相馬粛一
Previous position取締役副社長 管理本部長(兼)
New positionRepresentative Director and Executive Vice President
生年月日 1960年1月15日入社年 1991所有株式数 15,000株(基準日 Not disclosed)
Reason for change

経営体制をより一層強化するため、代表取締役1名を追加選定いたします。

Who is moving to which position
ItemDetails
Resolution date2024年3月25日
Scheduled Appointment Date1 April 2024
Name of appointee相馬粛一
Appointee's new positionRepresentative Director and Executive Vice President
Appointee's previous position取締役副社長 管理本部長(兼)
Appointee's date of birth1960年1月15日
Year the appointee joined the Company1991
Number of shares held by the appointee15,000株(基準日 Not disclosed)
Reason for change経営体制をより一層強化するため、代表取締役1名を追加選定いたします。
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

経営体制をより一層強化するため、代表取締役1名を追加選定いたします。

How to read this page

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 Changes in Representative Directors (Additional Selection) | ZUKEN INC. (6947) timely disclosure | Komori