Worth reading
57In focus
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4月14日Incoming appointee
5 itemsScheduled Appointment Date2023年6月23日（予定）。第74回定時株主総会での承認可決を条件とする
柳川修一
Previous position取締役第二営業本部長
New positionRepresentative Director, President and Executive Officer
森常徳
Previous positionNot disclosed
New positionOutside directors
東伸裕
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector serving as a full-time audit & supervisory committee member
明松優
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Arai Nobuhiko (新井信彦)
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Date of birth柳川修一：1978年11月3日。その他：Not disclosed
Year joined the company柳川修一：2001年。その他：Not disclosed
Number of shares held柳川修一：425,600株（2023年3月31日現在）。その他：Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure2023年6月23日開催予定の第74回定時株主総会終結の時
寺田義博Next role stated
Former PositionOutside directors
New positionシニアアドバイザー
“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
Directors after the change11Number
Shareholders’ meeting approval要する。第74回定時株主総会（2023年6月23日開催予定）に、定款の一部変更、取締役（監査等委員である取締役を含む）の選任等を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
One additional representative director will be appointed to further strengthen and enhance the management structure.
Details of organizational changes
役付執行役員制を導入し、執行役員および役付執行役員に関する規定を追加。取締役の員数上限を11名以内から、監査等委員でない取締役9名以内および監査等委員である取締役5名以内へ変更
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
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4月14日 |
| Scheduled Appointment Date | 2023年6月23日（予定）。第74回定時株主総会での承認可決を条件とする |
| Date of departure | 2023年6月23日開催予定の第74回定時株主総会終結の時 |
| Name of appointee | 柳川修一, 森常徳, 東伸裕, 明松優, Arai Nobuhiko (新井信彦) |
| Appointee's new position | Representative Director, President and Executive Officer, Outside directors, Director serving as a full-time audit & supervisory committee member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | 取締役第二営業本部長, Not disclosed, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's date of birth | 柳川修一：1978年11月3日。その他：Not disclosed |
| Year the appointee joined the Company | 柳川修一：2001年。その他：Not disclosed |
| Number of shares held by the appointee | 柳川修一：425,600株（2023年3月31日現在）。その他：Not disclosed |
| Name of departing officer | 寺田義博 |
| Former position of departing officer | Outside directors |
| New position of departing officer | シニアアドバイザー |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | One additional representative director will be appointed to further strengthen and enhance the management structure. |
| Number of directors after the change | 11 (including 4 outside directors) |
| Details of organizational changes | 役付執行役員制を導入し、執行役員および役付執行役員に関する規定を追加。取締役の員数上限を11名以内から、監査等委員でない取締役9名以内および監査等委員である取締役5名以内へ変更 |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | 要する。第74回定時株主総会（2023年6月23日開催予定）に、定款の一部変更、取締役（監査等委員である取締役を含む）の選任等を付議 |
Items this document does not state (2)
Reasons for appointmentFiling as an independent officer
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.監査等委員を取締役会の構成員とすることで取締役会の監督機能を強化し、コーポレート・ガバナンスを充実させるため。また、代表取締役を1名追加選定し、経営体制の一層の強化、充実を図るため。
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