Komori
Changes in Officers9628SAN HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding Changes in Executive Officers and General Managers

The company decided that, effective 1 April 2025, Tezuka Atsushi (手塚 厚) will become executive officer and general manager in charge of the Store Development Department, and Mori Mito (森 美土) will become general manager in charge of the Store Development Department. Tezuka will concurrently serve as head of the Store Development Division of きずなホールディングス, while Mori will concurrently serve as general manager of the Marketing Planning Department of 公益社.

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Who is moving to which position

Resolved 2025年3月19日

Incoming appointee

2 items
Scheduled Appointment Date1 April 2025
Previous position㈱きずなホールディングス 執行役員店舗開発本部長
New position執行役員 店舗開発部担当部長 兼㈱きずなホールディングス執行役員店舗開発本部長
Mori Mito (森 美土)
Previous position㈱公益社(東京本社・大阪本社)マーケティング企画部長
New position店舗開発部担当部長 兼㈱公益社(東京本社・大阪本社)マーケティング企画部長
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 date2025年3月19日
Scheduled Appointment Date1 April 2025
Name of appointee手塚 厚, Mori Mito (森 美土)
Appointee's new position執行役員 店舗開発部担当部長 兼㈱きずなホールディングス執行役員店舗開発本部長, 店舗開発部担当部長 兼㈱公益社(東京本社・大阪本社)マーケティング企画部長
Appointee's previous position㈱きずなホールディングス 執行役員店舗開発本部長, ㈱公益社(東京本社・大阪本社)マーケティング企画部長
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

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

人事の理由について、本文中に具体的な説明はない。

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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 Changes in Executive Officers and General Managers | SAN HOLDINGS,INC. (9628) timely disclosure | Komori