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EDION : Notice regarding changes in representative directors of our subsidiaries and personnel affairs of officers
April 26, 2023 at 02:18 am EDT
2023 年 4 月 26 日
各
位
会社名
株式会社エディオン
代表者名
代表取締役会長兼社長執行役員
久保 允誉
コード番号
2730 (東証プライム市場)
当社子会社の代表取締役の異動および役員人事に関するお知らせ
当社は、取締役会の諮問機関である指名報酬委員会での審議を経て、本日開催の取締役会におきまし て、下記のとおり当社子会社の代表取締役の異動および役員人事につきまして内定いたしましたのでお 知らせいたします。
なお、本人事につきましては各社で開催予定の定時株主総会における承認および株主総会後の取締役 会における決議をもって決定いたします。
記
株式会社エディオンハウスシステム( 2023 年 6 月 13 日付)
1. 代表取締役の異動
代表取締役社長
高
田
健
2. 新任予定取締役
取締役
藤
井 伸 一 郎
3. 退任予定取締役
湯 山 隆 司(現 代表取締役社長)
株式会社イー・アール・ジャパン( 2023 年 6 月 13 日付)
1. 代表取締役の異動
代表取締役社長 乗 常 久 志
2. 新任予定取締役
3. 退任予定取締役
奥 本 弘(現 代表取締役社長) 西 尾 啓 作(現 取締役副社長)
株式会社 e- ロジ(2023 年 6 月 13 日付)
1. 新任予定取締役
2. 退任予定取締役
梅 原 正 幸(現 取締役会長)
1
夢見る株式会社( 2023 年 6 月 20 日付)
1. 新任予定取締役
取締役
髙
橋
浩
三
取締役
石
田
亜
紀
2 .新任予定監査役
監査役
山
田 富士雄
3 .退任予定取締役
久 保
允
誉
以上
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Edion Corporation published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 26 April 2023 06:16:04 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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EDION Corp is a Japan-based company mainly engaged in the sale of home electric appliances, and the operation of home electronics mass retailers from Hokkaido to Okinawa. The Company is engaged in the sale of home appliances through directly managed stores, mobile phone specialty stores, mail-order stores and franchise stores. The other business is involved in the operation of software specialty stores, the operation and development of information systems, the sale and construction of solar power generation systems, home remodeling, the purchase and sale of used information and communication equipment, and processing and sale of useful metals, the sale of office supplies, daily necessities, the sale of alcoholic beverages, the management of a professional soccer team, as well as the operation of programming classes.
More about the company
Last Close Price
1,605
JPY
Average target price
1,350
JPY
Spread / Average Target
-15.89%
Consensus
+951% of historical performance
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