Nitta Gelatin Inc.
Unknown
Resolves personnel changes of Executive Officers and changes in the responsibilities of Directors. Announced changes include the postponement of the appointment of newly appointed Executive Officers, and the new structure and responsibilities of Directors and Auditors are disclosed.
Key Figures
- Comparison of the names and new/old positions of newly appointed Executive Officers (e.g., Osamu Iwakuni → Executive Officer, Head of Production Strategy Promotion Office → Department Manager, etc.)
- Structure of Directors and Auditors (Names and positions of outside Directors and outside Auditors)
- Changes in responsibilities of the President and Representative Director and continuity/change of the Internal Audit Office oversight
AI要約
Section Heading
This notification informs of the resolution to personnel changes at the Board of Directors held on June 29, 2026, and the changes in Executive Officers announced in the notice dated April 23, 2026. The announcement includes a statement that the appointment of newly appointed Executive Officers was declined, and they will not be appointed. Additionally, it shows a list of the new and existing personnel changes in the structure of Directors and Auditors.
Section 2 Heading
Details of specific personnel changes include names, old positions, and new positions, recording changes such as President and Representative Director, Internal Audit Office Oversight, Head of Business Planning Department, Head of Production Division, etc. The comparison of the new and old structures including outside Directors and outside Auditors is presented, highlighting the impact on future governance and corporate strategy.
Nitta Gelatin
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