Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2025Incoming appointee
2 itemsScheduled Appointment Date26 June 2025
Yoshida Mitsuru (吉田 充)
New positionSenior Managing Director, Head of Osaka Branch
小川和宏
New position取締役 経営企画部長 兼 SB事業部長 兼 産京貿易 上海有限公司董事長
| Item | Details |
|---|---|
| Resolution date | 26 June 2025 |
| Scheduled Appointment Date | 26 June 2025 |
| Name of appointee | Yoshida Mitsuru (吉田 充), 小川和宏 |
| Appointee's new position | Senior Managing Director, Head of Osaka Branch, 取締役 経営企画部長 兼 SB事業部長 兼 産京貿易 上海有限公司董事長 |
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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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