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Changes in Directors and Officers7713SIGMA KOKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Resignation of a Director and Personnel Changes

1 director resigned for personal reasons, the responsibilities of 1 director changed, and personnel changes were made among executive officers and department head-level positions.

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46Recurring
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Who is moving to which position

Resolved 2023年1月20日

Incoming appointee

3 items
Scheduled Appointment Date2023年1月21日付(人事異動の効力発生日)
Previous position取締役 技術本部長 兼 開発部長
New position取締役 生産本部長 兼 日高工場長
Previous position技術本部 技術部長
New position執行役員 技術本部長 兼 開発部長
野崎 喜敬
Previous position技術本部 技術部 技術グループリーダー
New position技術本部 技術部長

Departing officer

1 item
Date of departure2023年1月20日
中村 良二Next role stated
Former Position取締役 生産本部長 兼 日高工場長
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

Personal reasons

Whether the incumbent will remain in office (whether they will retain their position)

Will resign as a director and will not remain on the Board of Directors

Reason for change

①迅速かつ機動的な意思決定及び業務執行の推進 ②生産部門・技術部門の人的・技術的な連携強化による生産技術の改革 ③中核技術である光学技術をより深化した新技術・新製品開発の強化

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
Resolution date2023年1月20日
Scheduled Appointment Date2023年1月21日付(人事異動の効力発生日)
Date of departure2023年1月20日
Name of appointee多幡 能徳, 小林 友博, 野崎 喜敬
Appointee's new position取締役 生産本部長 兼 日高工場長, 執行役員 技術本部長 兼 開発部長, 技術本部 技術部長
Appointee's previous position取締役 技術本部長 兼 開発部長, 技術本部 技術部長, 技術本部 技術部 技術グループリーダー
Name of departing officer中村 良二
Former position of departing officer取締役 生産本部長 兼 日高工場長
New position of departing officerRetirement
Reason for departurePersonal reasons
Whether the incumbent will remain in officeWill resign as a director and will not remain on the Board of Directors
Reason for change①迅速かつ機動的な意思決定及び業務執行の推進 ②生産部門・技術部門の人的・技術的な連携強化による生産技術の改革 ③中核技術である光学技術をより深化した新技術・新製品開発の強化
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

辞任理由は一身上の都合。人事異動は、迅速かつ機動的な意思決定・業務執行、生産部門と技術部門の連携強化による生産技術の改革、光学技術を活用した新技術・新製品開発の強化を目的としている。

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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 Resignation of a Director and Personnel Changes | SIGMA KOKI CO.,LTD. (7713) timely disclosure | Komori