Worth reading
26Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年9月23日Incoming appointee
2 itemsScheduled Appointment Date2025年10月16日付（執行役員の異動および取締役の役職変更の効力発生日）
Takahashi Toru (高橋 徹)
Previous positionDirector, Managing Executive Officer, Head of the Administration Division
New position取締役 常務執行役員 管理本部長 兼 管理部長
Previous position執行役員 管理本部 管理部 部長
New positionExecutive Officer, Administration Headquarters, Head of Accounting Department
Departing officer
1 itemDate of departure2025年10月15日付
山崎 誠Stepping down
Former PositionExecutive Officer, Administration Headquarters, Head of Accounting Department
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2025年9月23日 |
| Scheduled Appointment Date | 2025年10月16日付（執行役員の異動および取締役の役職変更の効力発生日） |
| Date of departure | 2025年10月15日付 |
| Name of appointee | Takahashi Toru (高橋 徹), 鉢呂 幸一 |
| Appointee's new position | 取締役 常務執行役員 管理本部長 兼 管理部長, Executive Officer, Administration Headquarters, Head of Accounting Department |
| Appointee's previous position | Director, Managing Executive Officer, Head of the Administration Division, 執行役員 管理本部 管理部 部長 |
| Name of departing officer | 山崎 誠 |
| Former position of departing officer | Executive Officer, Administration Headquarters, Head of Accounting Department |
Items this document does not state (13)
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 StructureSubject to Approval by the General Meeting of Shareholders
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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