Worth reading
52Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 November 2025Incoming appointee
3 itemsScheduled Appointment Date2025年12月23日（定時株主総会開催予定日）。株主総会の承認を要するかについては明示なし
関亦 在明
Previous positionExecutive Vice President and Director
New positionRepresentative Director and Executive Vice President
仲 麻衣子
Previous positionNot disclosed
New positionDirectors
筒井 佳子
Previous positionNot disclosed
New positionOutside Director and full-time Audit & Supervisory Committee Member
Date of birth1976年4月6日（関亦 在明）。仲 麻衣子、筒井 佳子はNot disclosed
Year joined the company2004年（関亦 在明）。仲 麻衣子、筒井 佳子はNot disclosed
Number of shares held76,200 株（基準日 Not disclosed、関亦 在明）。仲 麻衣子、筒井 佳子は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 departure2025年12月23日（定時株主総会開催予定日）
宮﨑 洋Stepping down
Former PositionDirector and Full-time Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
There is no indication that they will remain on the Board of Directors.
Shareholders’ meeting approval2025年12月23日開催予定の定時株主総会に関係するが、承認を要する議案名はNot disclosedThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
経営体制の一層の充実と強化を図るものであります。
| Item | Details |
|---|---|
| Resolution date | 21 November 2025 |
| Scheduled Appointment Date | 2025年12月23日（定時株主総会開催予定日）。株主総会の承認を要するかについては明示なし |
| Date of departure | 2025年12月23日（定時株主総会開催予定日） |
| Name of appointee | 関亦 在明, 仲 麻衣子, 筒井 佳子 |
| Appointee's new position | Representative Director and Executive Vice President, Directors, Outside Director and full-time Audit & Supervisory Committee Member |
| Appointee's previous position | Executive Vice President and Director, Not disclosed, Not disclosed |
| Appointee's date of birth | 1976年4月6日（関亦 在明）。仲 麻衣子、筒井 佳子はNot disclosed |
| Year the appointee joined the Company | 2004年（関亦 在明）。仲 麻衣子、筒井 佳子はNot disclosed |
| Number of shares held by the appointee | 76,200 株（基準日 Not disclosed、関亦 在明）。仲 麻衣子、筒井 佳子はNot disclosed |
| Name of departing officer | 宮﨑 洋 |
| Former position of departing officer | Director and Full-time Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | There is no indication that they will remain on the Board of Directors. |
| Reason for change | 経営体制の一層の充実と強化を図るものであります。 |
| Subject to Approval by the General Meeting of Shareholders | 2025年12月23日開催予定の定時株主総会に関係するが、承認を要する議案名はNot disclosed |
Items this document does not state (7)
New position of departing officerReason for departureReasons 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.経営体制の一層の充実と強化を図るため。
How to read this page
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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.