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Resolved 16 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年3月18日開催予定の2025年12月期定時株主総会終結の時（同株主総会の承認を条件として正式決定）
杉野由紀夫
Previous position当社 執行役員 経営戦略部長（現任）
New positionDirector
生年月日 1981年3月6日入社年 2018
Departing officer
1 itemDate of departure2026年3月18日開催予定の定時株主総会終結の時
五十島啓人Stepping down
Former PositionManaging Director
Reason for departure
Leaving office upon expiration of the term
Directors after the change10Number
Shareholders’ meeting approval要する。2026年3月18日開催予定の2025年12月期定時株主総会における取締役及び監査等委員である取締役の選任議案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.
| Item | Details |
|---|---|
| Resolution date | 16 February 2026 |
| Scheduled Appointment Date | 2026年3月18日開催予定の2025年12月期定時株主総会終結の時（同株主総会の承認を条件として正式決定） |
| Date of departure | 2026年3月18日開催予定の定時株主総会終結の時 |
| Name of appointee | 杉野由紀夫 |
| Appointee's new position | Director |
| Appointee's previous position | 当社 執行役員 経営戦略部長（現任） |
| Appointee's date of birth | 1981年3月6日 |
| Year the appointee joined the Company | 2018 |
| Name of departing officer | 五十島啓人 |
| Former position of departing officer | Managing Director |
| Reason for departure | Leaving office upon expiration of the term |
| Number of directors after the change | 10 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2026年3月18日開催予定の2025年12月期定時株主総会における取締役及び監査等委員である取締役の選任議案 |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReason 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.定時株主総会の承認を経て正式決定する人事であり、五十島啓人氏については任期満了による退任とされています。
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