Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 18 March 2026Incoming appointee
4 itemsScheduled Appointment Date2026年6月26日付予定（第88期定時株主総会および同日開催の取締役会の承認を条件として正式決定予定）
Fujii Yoshiko (藤井 佳子)
Previous positionNot disclosed
New positionOutside Directors
三輪 和彦
Previous positionDirector Senior Executive Officer
New positionDirector and Full-time Audit and Supervisory Committee Member
笹 宏行
Previous positionOutside Directors
New positionOutside Director, Audit and Supervisory Committee Member
望月 晶子
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
8 itemsDate of departure26 June 2026
田所 雅彦Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionSenior Executive Officer
Yamamoto Koji (山本 浩司)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionSenior Executive Officer
小部 春美Stepping down
Former PositionOutside Directors
New positionNot disclosed
千野 俊猛Stepping down
Former PositionOutside Directors
New positionNot disclosed
柴田 耕太郎Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionNot disclosed
藤本 隆Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionNot disclosed
西浦 清二Stepping down
Former PositionOutside Corporate Auditor
New positionNot disclosed
望月 晶子Next role stated
Former PositionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
“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)
一部続投。田所雅彦氏、山本浩司氏は上席執行役員として残り、望月晶子氏は社外取締役監査等委員に就任予定。その他の退任者は取締役会に残らない。
Directors after the change7Number
Filing as an independent officer藤井佳子氏について、選任が承認され就任した場合、独立役員として東京証券取引所に届け出る予定
Shareholders’ meeting approval要する。第88期定時株主総会の開催予定日は2026年6月26日で、監査等委員会設置会社への移行および取締役選任等の承認を条件とするThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
監査等委員会設置会社への移行後の取締役人事
Details of organizational changes
監査等委員である取締役を設け、従来の監査役を置かない体制へ変更
Change in Corporate Governance Structure
Transition to a company with an audit and supervisory committee
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 18 March 2026 |
| Scheduled Appointment Date | 2026年6月26日付予定（第88期定時株主総会および同日開催の取締役会の承認を条件として正式決定予定） |
| Date of departure | 26 June 2026 |
| Name of appointee | Fujii Yoshiko (藤井 佳子), 三輪 和彦, 笹 宏行, 望月 晶子 |
| Appointee's new position | Outside Directors, Director and Full-time Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Not disclosed, Director Senior Executive Officer, Outside Directors, Outside Corporate Auditor |
| Name of departing officer | 田所 雅彦, Yamamoto Koji (山本 浩司), 小部 春美, 千野 俊猛, 柴田 耕太郎, 藤本 隆, 西浦 清二, 望月 晶子 |
| Former position of departing officer | Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Outside Directors, Outside Directors, Full-time Audit & Supervisory Board Member, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Senior Executive Officer, Senior Executive Officer, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Outside Director, Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | 一部続投。田所雅彦氏、山本浩司氏は上席執行役員として残り、望月晶子氏は社外取締役監査等委員に就任予定。その他の退任者は取締役会に残らない。 |
| Reason for change | 監査等委員会設置会社への移行後の取締役人事 |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | 藤井佳子氏について、選任が承認され就任した場合、独立役員として東京証券取引所に届け出る予定 |
| Details of organizational changes | 監査等委員である取締役を設け、従来の監査役を置かない体制へ変更 |
| Change in Corporate Governance Structure | Transition to a company with an audit and supervisory committee |
| Subject to Approval by the General Meeting of Shareholders | 要する。第88期定時株主総会の開催予定日は2026年6月26日で、監査等委員会設置会社への移行および取締役選任等の承認を条件とする |
Items this document does not state (5)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointment
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.2026年6月26日開催予定の定時株主総会の承認を条件として監査等委員会設置会社へ移行するため。人事については、同移行後の取締役人事として取締役会で内定したと説明している。
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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.