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Governance9259TAKAYOSHI Holdings,INC.Information and Communications, Services and Others

Notice Regarding the Establishment of a New Business Division and Changes in the Directors’ Areas of Responsibility

The New Business Division was newly established, and the responsibilities of Director Iikubo Akira (飯久保明) changed from Head of the Administration Division and Head of the Corporate Strategy Office to Head of the New Business Division (Overseas Business).

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Direction inferred from the company’s description.
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Wording
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Contents of this filing

Changes this time

The New Business Division was established, and the responsibilities of Director Iikubo Akira (飯久保明) changed from Head of the Administration Division and Head of the Corporate Strategy Office to Head of the New Business Division (Overseas Business).

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe New Business Division was established, and the responsibilities of Director Iikubo Akira (飯久保明) changed from Head of the Administration Division and Head of the Corporate Strategy Office to Head of the New Business Division (Overseas Business).
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

This is to move quickly and steadily into new business areas, including gathering information to explore opportunities overseas, in order to establish the pillars of future growth. In view of the importance of addressing a wide range of perspectives, the Company determined that Director Iikubo Akira (飯久保明), who is thoroughly familiar with the corporate functions and has relevant experience from his past duties, was the appropriate person for the role.

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 the Establishment of a New Business Division and Changes in the Directors’ Areas of Responsibility | TAKAYOSHI Holdings,INC. (9259) timely disclosure | Komori