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31Immaterial
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Resolved 30 May 2025Incoming appointee
2 itemsScheduled Appointment Date2025年6月30日付。2025年6月30日開催予定の定時株主総会の決議および取締役会後に正式決定される予定
花﨑 保彰
Previous positionマナック株式会社 取締役執行役員事業開発センター長
New positionDirectors
吉田 誠吾
Previous position当社 秘書室長 総合企画 兼 財務室長
New positionDirectors
Departing officer
2 itemsDate of departure2025年6月30日付
笠井 正信Stepping down
Former Position専務取締役 グループ中期経営計画管掌、グループR&D事業化管掌、グループDX推進担当、湘南イノベーション研究所所長
千種 琢也Stepping down
Former Position取締役 グループ海外事業化管掌
Directors after the change9Number
Shareholders’ meeting approval要する。2025年6月30日開催予定の定時株主総会における取締役選任議案（議案名の詳細はNot disclosed）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 | 30 May 2025 |
| Scheduled Appointment Date | 2025年6月30日付。2025年6月30日開催予定の定時株主総会の決議および取締役会後に正式決定される予定 |
| Date of departure | 2025年6月30日付 |
| Name of appointee | 花﨑 保彰, 吉田 誠吾 |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | マナック株式会社 取締役執行役員事業開発センター長, 当社 秘書室長 総合企画 兼 財務室長 |
| Name of departing officer | 笠井 正信, 千種 琢也 |
| Former position of departing officer | 専務取締役 グループ中期経営計画管掌、グループR&D事業化管掌、グループDX推進担当、湘南イノベーション研究所所長, 取締役 グループ海外事業化管掌 |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年6月30日開催予定の定時株主総会における取締役選任議案（議案名の詳細はNot disclosed） |
Items this document does not state (11)
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 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.No specific reason for the changes is stated.
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