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Resolved 14 February 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月26日付予定。2025年6月26日開催予定の第87期定時株主総会の承認を経て正式決定予定
青木 優和
Previous position株式会社日立製作所 シニアエグゼクティブアドバイザー
New positionOutside Directors
Departing officer
1 itemDate of departure2025年6月26日付予定
三好 秀和Stepping down
Former PositionOutside Directors
Filing as an independent officer青木優和氏の選任が承認され就任した場合、独立役員として同取引所に届け出る予定
Shareholders’ meeting approval要する。議案名は新任取締役候補者の選任、開催予定日は2025年6月26日（第87期定時株主総会）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 | 14 February 2025 |
| Scheduled Appointment Date | 2025年6月26日付予定。2025年6月26日開催予定の第87期定時株主総会の承認を経て正式決定予定 |
| Date of departure | 2025年6月26日付予定 |
| Name of appointee | 青木 優和 |
| Appointee's new position | Outside Directors |
| Appointee's previous position | 株式会社日立製作所 シニアエグゼクティブアドバイザー |
| Name of departing officer | 三好 秀和 |
| Former position of departing officer | Outside Directors |
| Filing as an independent officer | 青木優和氏の選任が承認され就任した場合、独立役員として同取引所に届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は新任取締役候補者の選任、開催予定日は2025年6月26日（第87期定時株主総会） |
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 appointmentNumber of directors after the changeDetails 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
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