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62In focus
Scored from 3 of 5 sectionsDirection
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Resolved 21 November 2025Incoming appointee
2 itemsScheduled Appointment Date2025年12月24日付（同日開催予定の第20回定時株主総会を経て正式決定予定）
小泉 明朗
Previous position（略歴は別紙参照）
New positionOutside Directors
生年月日 1961年2月3日入社年 Not disclosed所有株式数 — shares (record date: Not disclosed)
宮越 一郎
Previous position（略歴は別紙参照）
New positionFull-time Audit & Supervisory Board Member
生年月日 1956年8月14日入社年 2008所有株式数 20,000株（基準日：Not disclosed）
Departing officer
3 itemsDate of departure24 December 2025
青木 滋Stepping down
Former PositionDirectors
田代 真巳Stepping down
Former PositionOutside Directors
小道 正俊Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Whether the incumbent will remain in office (whether they will retain their position)
いずれも取締役会・監査役会に残らない。小道正俊は役員人事体制上、参与に就任。
Directors after the change6Number
Shareholders’ meeting approval要する。第20回定時株主総会での承認を経て正式決定予定。開催予定日：2025年12月24日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 November 2025 |
| Scheduled Appointment Date | 2025年12月24日付（同日開催予定の第20回定時株主総会を経て正式決定予定） |
| Date of departure | 24 December 2025 |
| Name of appointee | 小泉 明朗, 宮越 一郎 |
| Appointee's new position | Outside Directors, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | （略歴は別紙参照）, （略歴は別紙参照） |
| Appointee's date of birth | 1961年2月3日, 1956年8月14日 |
| Year the appointee joined the Company | Not disclosed, 2008 |
| Number of shares held by the appointee | — shares (record date: Not disclosed), 20,000株（基準日：Not disclosed） |
| Name of departing officer | 青木 滋, 田代 真巳, 小道 正俊 |
| Former position of departing officer | Directors, Outside Directors, Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | いずれも取締役会・監査役会に残らない。小道正俊は役員人事体制上、参与に就任。 |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第20回定時株主総会での承認を経て正式決定予定。開催予定日：2025年12月24日 |
Items this document does not state (7)
New position of departing officerReason for departureReason for changeReasons for appointmentFiling 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 specific reason for the changes is stated.
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