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Resolved 2024年4月11日Incoming appointee
3 itemsScheduled Appointment Date2024年5月23日（木）。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定。
Mori Koji (森 浩司)
Previous position常務執行役員 海外事業統括 兼 品質保証部管掌
New position取締役 常務執行役員（新任） 海外事業統括 兼 品質保証部管掌
Inoue Atsushi (井上 敦嗣)
Previous position執行役員 財務企画部長
New position取締役 執行役員（新任） 財務企画部長
入江 千香子
Previous positionNot disclosed
New positionOutside Director and Audit and Supervisory Committee Member (new appointment)
Date of birthMori Koji (森 浩司) Not disclosed / Inoue Atsushi (井上 敦嗣) Not disclosed / 入江 千香子 1972年3月8日
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Filing as an independent officer入江千香子氏を独立役員として東京証券取引所に届け出る予定
Shareholders’ meeting approval要する。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定。議案名はNot disclosed。開催予定日は2024年5月23日（木）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.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 2024年4月11日 |
| Scheduled Appointment Date | 2024年5月23日（木）。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定。 |
| Name of appointee | Mori Koji (森 浩司), Inoue Atsushi (井上 敦嗣), 入江 千香子 |
| Appointee's new position | 取締役 常務執行役員（新任） 海外事業統括 兼 品質保証部管掌, 取締役 執行役員（新任） 財務企画部長, Outside Director and Audit and Supervisory Committee Member (new appointment) |
| Appointee's previous position | 常務執行役員 海外事業統括 兼 品質保証部管掌, 執行役員 財務企画部長, Not disclosed |
| Appointee's date of birth | Mori Koji (森 浩司) Not disclosed / Inoue Atsushi (井上 敦嗣) Not disclosed / 入江 千香子 1972年3月8日 |
| Filing as an independent officer | 入江千香子氏を独立役員として東京証券取引所に届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定。議案名はNot disclosed。開催予定日は2024年5月23日（木） |
Items this document does not state (13)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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
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