Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2023年5月24日Incoming appointee
1 itemScheduled Appointment Date2023年6月23日付（同日開催予定の第45回定時株主総会での正式決定を予定）
池戸 武志
Previous position執行役員 ＶＣ事業部 事業部長
New position取締役 ＶＣ事業部 事業部長
生年月日 1975年4月28日生入社年 2019
Departing officer
1 itemDate of departure第45回定時株主総会終結の時
中島 永次Next role stated
Former PositionDirector and Vice Chairman
New positionAdviser
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approval要する。第45回定時株主総会（2023年6月23日開催予定）で新任取締役候補者を正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2023年5月24日 |
| Scheduled Appointment Date | 2023年6月23日付（同日開催予定の第45回定時株主総会での正式決定を予定） |
| Date of departure | 第45回定時株主総会終結の時 |
| Name of appointee | 池戸 武志 |
| Appointee's new position | 取締役 ＶＣ事業部 事業部長 |
| Appointee's previous position | 執行役員 ＶＣ事業部 事業部長 |
| Appointee's date of birth | 1975年4月28日生 |
| Year the appointee joined the Company | 2019 |
| Name of departing officer | 中島 永次 |
| Former position of departing officer | Director and Vice Chairman |
| New position of departing officer | Adviser |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。第45回定時株主総会（2023年6月23日開催予定）で新任取締役候補者を正式決定予定 |
Items this document does not state (7)
Number of shares held by the appointeeReason 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.池戸武志氏の選任理由や、中島永次氏の退任理由として、任期満了以外の具体的な理由は記載されていません。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.