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Resolved 26 June 2025Incoming appointee
2 itemsScheduled Appointment Date2025年６月26日付
土屋 哲雄
Previous position専務取締役 経営企画部・開発本部・情報システム部担当
New position専務取締役 経営企画部担当
飯塚 幸孝
Previous positionDirector, General Manager, Finance Department
New position取締役 財務部担当
| Item | Details |
|---|---|
| Resolution date | 26 June 2025 |
| Scheduled Appointment Date | 2025年６月26日付 |
| Name of appointee | 土屋 哲雄, 飯塚 幸孝 |
| Appointee's new position | 専務取締役 経営企画部担当, 取締役 財務部担当 |
| Appointee's previous position | 専務取締役 経営企画部・開発本部・情報システム部担当, Director, General Manager, Finance Department |
Items this document does not state (16)
Date 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.
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