Osaka-Gunze Limited (Headquarters: Osaka, Japan, President: Atsushi Hirochi)[TOKYO:3002] is pleased to announce that the board of directors made a resolution to change the President & Board Members at its board of directors meeting held on May 14, 2021.
This matter is scheduled to be officially decided upon by resolutions of the ordinary general meeting of shareholders and the subsequent meeting of the board of directors that is scheduled to be held on June 25, 2021.
1. Change of Representative Director, President.
(1) Details of the change
(2) Reasons for the change
Promoting the planning and execution of the next medium-term management plan under the new management structure.
(3) Name and career summary of the newly appointed President
a. New title
Representative Director, President, President Corporate Officer,General Manager of Corporate Strategy Department.
b. Name
Toshiyasu Saguchi.
c. Place of origin
Tokyo, Japan.
d. Date of Birth
November 14, 1961
e. Education
Graduated from Faculty of Education, Chiba University.
f. Career summary
- March 1984
- Joined Gunze Limited.
- April 2012
- Corporate Officer, President, Plastic film Company.
- June 2014
- Director and President, Plastic film Company.
- April 2017
- Senior Director and Senior Managing Corporate Officer,
General Manager, Corporate Strategy Department.
- June 2018
- Representative Director and Managing Corporate Officer,
General Manager, Corporate Strategy Department.
- February 2019
- Member of Nomination Committee and Compensation Committee.
- June 2020
- Representative Director and Senior Managing Corporate Officer, General Manager, Corporate Strategy Department.
g. Number of the company’s shares owned
4,391 shares
2. Change of other Board members
(1) Candidate for new Director
(2) Candidate for new Audit & Supervisory Board Member
(3) Resignation
Information posted here (product information, market launch date, contact, URL, etc.) is as of release date. Posted information is subject to change without notice.