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Resolved 16 April 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月27日。2025年6月27日開催予定の第127期定時株主総会の決議を経て正式に決定される予定
Oi Motomi (大井 素美)
Previous position大井公認会計士事務所／日本ロジスティクスファンド投資法人監督役員／リョーサン菱洋ホールディングス株式会社 社外取締役（監査等委員）
New positionOutside Corporate Auditor
Departing officer
1 itemDate of departure27 June 2025
鏡 高志Stepping down
Former PositionOutside Corporate Auditor
Shareholders’ meeting approval要する。議案名は記載なし。2025年6月27日開催予定の第127期定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 16 April 2025 |
| Scheduled Appointment Date | 2025年6月27日。2025年6月27日開催予定の第127期定時株主総会の決議を経て正式に決定される予定 |
| Date of departure | 27 June 2025 |
| Name of appointee | Oi Motomi (大井 素美) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | 大井公認会計士事務所／日本ロジスティクスファンド投資法人監督役員／リョーサン菱洋ホールディングス株式会社 社外取締役（監査等委員） |
| Name of departing officer | 鏡 高志 |
| Former position of departing officer | Outside Corporate Auditor |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は記載なし。2025年6月27日開催予定の第127期定時株主総会 |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
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