Worth reading
40Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 16 October 2025Incoming appointee
1 itemScheduled Appointment Date2025年12月19日（第29期定時株主総会終結の時。株主総会での承認を条件とする）
勝連 真一郎
Previous positionExecutive Officer and Head of Corporate Administration Headquarters
New positionDirector, Head of Corporate Administration Headquarters
生年月日 1985年5月31日入社年 2008
Departing officer
1 itemDate of departure2025年12月19日（第29期定時株主総会終結の時）
土井 豊Next role stated
Former Position取締役 経営管理本部管掌
New positionRetirement
“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
2025年12月19日開催予定の第29期定時株主総会終結の時をもって、任期満了により、取締役を退任いたします。
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approval要する。2025年12月19日開催予定の第29期定時株主総会に役員人事に関する議案を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
2025年12月19日開催予定の第29期定時株主総会終結の時をもって、任期満了により、取締役を退任いたします。
| Item | Details |
|---|---|
| Resolution date | 16 October 2025 |
| Scheduled Appointment Date | 2025年12月19日（第29期定時株主総会終結の時。株主総会での承認を条件とする） |
| Date of departure | 2025年12月19日（第29期定時株主総会終結の時） |
| Name of appointee | 勝連 真一郎 |
| Appointee's new position | Director, Head of Corporate Administration Headquarters |
| Appointee's previous position | Executive Officer and Head of Corporate Administration Headquarters |
| Appointee's date of birth | 1985年5月31日 |
| Year the appointee joined the Company | 2008 |
| Name of departing officer | 土井 豊 |
| Former position of departing officer | 取締役 経営管理本部管掌 |
| New position of departing officer | Retirement |
| Reason for departure | 2025年12月19日開催予定の第29期定時株主総会終結の時をもって、任期満了により、取締役を退任いたします。 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | 2025年12月19日開催予定の第29期定時株主総会終結の時をもって、任期満了により、取締役を退任いたします。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年12月19日開催予定の第29期定時株主総会に役員人事に関する議案を付議 |
Items this document does not state (6)
Number of shares held by the appointeeReasons 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.土井豊氏は、2025年12月19日開催予定の第29期定時株主総会終結の時をもって、任期満了により取締役を退任します。
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