May 23, 2022 | |
To whom it may concern: | |
Company name: | MARUWA UNYU KIKAN CO., |
LTD. | |
Name of representative: | Masaru Wasami, President |
(Stock code: 9090; TSE Prime | |
Market) | |
Inquiries: | Kazumi Kawada, Director and |
Managing Executive Officer and | |
Chief General Manager of General | |
Affairs Division | |
(Telephone: +81-48-991-1000) |
Notice Concerning Informal Decision of Officer of the Company and
Change to Representative Director of Subsidiary
The Company hereby informs you that it resolved at the Board of Directors meeting held on May 23, 2022 to make an informal decision concerning an officer of the Company and make a change to the Representative Director of a subsidiary.
The Company plans to make an official decision regarding this matter at the annual general meeting of shareholders of the subsidiary to be held on June 23, 2022, the 49th Annual General Meeting of Shareholders to be held on June 27, 2022, and the Board of Directors meeting to be held after these two meetings.
1. Directors of the Company (as of June 27, 2022)
Name | New Position | Current Position | |
Masaru Wasami | Reelection | President & CEO | President & CEO |
Teruaki | Director, Vice President and | Director, Vice President and | |
Reelection | Executive Officer, Chief General | Executive Officer, Chief General | |
Yamamoto | Manager of 3PL Food Logistics | Manager of 3PL Food Logistics | |
Division | Division | ||
Director and Executive Operating | Director and Executive Operating | ||
Masanao Kuzuno | Reelection | Officer and Chief General Manager | Officer and Chief General Manager |
of Administrative Division | of Administrative Division | ||
Director and Executive Operating | Director and Executive Operating | ||
Tsutomu Fujita | Reelection | Officer and Chief General Manager | Officer and Chief General Manager |
of Corporate Strategy Division | of Corporate Strategy Division | ||
Director and Managing Executive | Director and Managing Executive | ||
Kazumi Kawada | Reelection | Officer, Chief General Manager of | Officer, Chief General Manager of |
General Affairs Division | General Affairs Division | ||
Director and Managing Executive | Director and Executive Officer and | ||
Akinori Iwasaki | Reelection | Officer and Chief General Manager | Chief General Manager of EC |
of EC Business Division | Business Division | ||
Director and Executive Officer, | Director and Executive Officer, | ||
Chief General Manager of 3PL | Chief General Manager of 3PL | ||
Tomoki Ogura | Reelection | Logistics Division, and Chief of BCP | Logistics Division, and Chief of BCP |
Logistics Support Planning | Logistics Support Planning | ||
Department | Department | ||
Director and Executive Officer, | Director and Executive Officer, | ||
Chief General Manager of Human | Chief General Manager of Human | ||
Hideo Hashimoto | Reelection | Resources Development Division, | Resources Development Division, |
and Chief of Human Resources | and Chief of Human Resources | ||
Development Department | Development Department | ||
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Name | New Position | Current Position | |
Director and Executive Officer, | Director and Executive Officer, | ||
Hiroshi Tanaka | Reelection | Chief General Manager of Finance | Chief General Manager of Finance |
Division, and Chief of Finance | Division, and Chief of Finance | ||
Department | Department | ||
Hakaru Hirose | Reelection | Director (Outside Director) | Director (Outside Director) |
Yukio Yamakawa | Reelection | Director (Outside Director) | Director (Outside Director) |
Katsunobu | Reelection | Director (Outside Director) | Director (Outside Director) |
Motohashi | |||
Itsushi Tachi | Reelection | Director (Outside Director) | Director (Outside Director) |
Notes: 1. They are expected to assume office after receiving approval at the 49th Annual General Meeting of Shareholders to be held on June 27, 2022.
2. Hakaru Hirose, Yukio Yamakawa, Katsunobu Motohashi, and Itsushi Tachi are candidates for outside Director as prescribed in Article 2, item 15 of the Companies Act, and the Company has submitted notification to the Tokyo Stock Exchange that they have been designated as independent officers pursuant to the rules and regulations of the aforementioned exchange.
2. Change to Representative Director of Japan Logistics Development Co., Ltd. (as of June 23, 2022)
Name | New Position | Current Position |
Hiroyuki | President | Senior Managing Director |
Kawasoko | ||
Note: The current President Koichiro Kawasoko is expected to assume the position of Advisor of the said company.
End
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Maruwa Unyu Kikan Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.