Worth reading
36Immaterial
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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 24 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年3月26日付（2026年3月26日開催予定の第28期定時株主総会およびその後の取締役会で正式決定予定）
森 健一
New positionDirectors
Departing officer
1 itemDate of departure2026年3月26日付
斎田 誠Next role stated
Former PositionDirectors
New position(Retirement)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Filing as an independent officer鏑木祥介、菊川泰宏及び伊達有希子について届出済み
Shareholders’ meeting approval要する。第28期定時株主総会（2026年3月26日開催予定）における取締役選任議案等の承認およびその後の取締役会で正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 February 2026 |
| Scheduled Appointment Date | 2026年3月26日付（2026年3月26日開催予定の第28期定時株主総会およびその後の取締役会で正式決定予定） |
| Date of departure | 2026年3月26日付 |
| Name of appointee | 森 健一 |
| Appointee's new position | Directors |
| Name of departing officer | 斎田 誠 |
| Former position of departing officer | Directors |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | 鏑木祥介、菊川泰宏及び伊達有希子について届出済み |
| Subject to Approval by the General Meeting of Shareholders | 要する。第28期定時株主総会（2026年3月26日開催予定）における取締役選任議案等の承認およびその後の取締役会で正式決定予定 |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.異動の理由は記載されていません。人事は2026年3月26日開催予定の定時株主総会およびその後の取締役会で正式決定される予定です。
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.