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Resolved 20 May 2025Incoming appointee
5 itemsScheduled Appointment Date2025年6月1日付。株式会社ERIアカデミーの代表取締役社長の異動は、2025年5月30日開催予定の同社臨時株主総会および同総会後の取締役会の決議を経て正式決定予定
Previous position執行役員（株式会社ＥＲＩアカデミー 代表取締役社長）
New position横浜支店長 兼 厚木支店長
吉田 和行
Previous position東京支店 確認部上級主査
New positionつくば支店長
市川 由美
Previous position新潟支店 確認部長
New positionさいたま支店長
河端 快行
Previous position名古屋支店 確認部長
New position名古屋支店長 兼 静岡支店長
Ishida Katsuhiko (石田 勝彦)
Previous position日本ＥＲＩ株式会社 執行役員 経営企画部長
New position代表取締役社長（日本ＥＲＩ株式会社 執行役員）
Departing officer
1 item千田 夏生Next role stated
Former PositionRepresentative Director and President, 株式会社ＥＲＩアカデミー
New position横浜支店長 兼 厚木支店長
“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.
Shareholders’ meeting approval要する。株式会社ＥＲＩアカデミー臨時株主総会（2025年5月30日開催予定）および同総会終了後の取締役会の決議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 | 20 May 2025 |
| Scheduled Appointment Date | 2025年6月1日付。株式会社ERIアカデミーの代表取締役社長の異動は、2025年5月30日開催予定の同社臨時株主総会および同総会後の取締役会の決議を経て正式決定予定 |
| Name of appointee | 千田 夏生, 吉田 和行, 市川 由美, 河端 快行, Ishida Katsuhiko (石田 勝彦) |
| Appointee's new position | 横浜支店長 兼 厚木支店長, つくば支店長, さいたま支店長, 名古屋支店長 兼 静岡支店長, 代表取締役社長（日本ＥＲＩ株式会社 執行役員） |
| Appointee's previous position | 執行役員（株式会社ＥＲＩアカデミー 代表取締役社長）, 東京支店 確認部上級主査, 新潟支店 確認部長, 名古屋支店 確認部長, 日本ＥＲＩ株式会社 執行役員 経営企画部長 |
| Name of departing officer | 千田 夏生 |
| Former position of departing officer | Representative Director and President, 株式会社ＥＲＩアカデミー |
| New position of departing officer | 横浜支店長 兼 厚木支店長 |
| Subject to Approval by the General Meeting of Shareholders | 要する。株式会社ＥＲＩアカデミー臨時株主総会（2025年5月30日開催予定）および同総会終了後の取締役会の決議 |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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