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How definitive the wording is.Who is moving to which position
Resolved 23 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月24日（第47回定時株主総会で正式決定される予定）
水谷 竜治
Previous positionGeneral Manager of the Accounting Department, Administration Division
New positionFull-time Audit & Supervisory Board Member
生年月日 1963年7月18日入社年 1982
Departing officer
1 itemDate of departure第47回定時株主総会終結の時（2025年6月24日開催予定）
三田村 晴予Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Reason for departure
Leaving office upon completion of the term of office
Shareholders’ meeting approval要する。第47回定時株主総会（2025年6月24日開催予定）における監査役選任議案This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
監査役の異動に関し、内定したため
| Item | Details |
|---|---|
| Resolution date | 23 May 2025 |
| Scheduled Appointment Date | 2025年6月24日（第47回定時株主総会で正式決定される予定） |
| Date of departure | 第47回定時株主総会終結の時（2025年6月24日開催予定） |
| Name of appointee | 水谷 竜治 |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | General Manager of the Accounting Department, Administration Division |
| Appointee's date of birth | 1963年7月18日 |
| Year the appointee joined the Company | 1982 |
| Name of departing officer | 三田村 晴予 |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| Reason for departure | Leaving office upon completion of the term of office |
| Reason for change | 監査役の異動に関し、内定したため |
| Subject to Approval by the General Meeting of Shareholders | 要する。第47回定時株主総会（2025年6月24日開催予定）における監査役選任議案 |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReasons 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.三田村晴予氏は第47回定時株主総会終結の時をもって任期満了により退任します。水谷竜治氏の選任は、2025年6月24日開催予定の第47回定時株主総会で正式決定される予定です。
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