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Changes in Officers8041OUG Holdings Inc.Trading & Wholesale

Notice Regarding Personnel Changes

2024年4月1日付で、椿本眞也氏が経営監査室長から㈱ショクリューの執行役員・管理本部管理部長へ異動し、宮田真宏氏が経営監査室参与から経営監査室長へ異動する。

Worth reading
15Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2024
椿本 眞也
Previous positionHead of the Management Audit Office
New position㈱ショクリュー 執行役員 管理本部 管理部 部長
Miyata Masahiro (宮田 真宏)
Previous position経営監査室 参与
New positionHead of the Management Audit Office
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椿本 眞也, Miyata Masahiro (宮田 真宏)
Appointee's new position㈱ショクリュー 執行役員 管理本部 管理部 部長, Head of the Management Audit Office
Appointee's previous positionHead of the Management Audit Office, 経営監査室 参与
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.

会社は人事異動を実施する旨のみを記載しており、個別の異動理由は説明していない。

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | OUG Holdings Inc. (8041) timely disclosure | Komori