Worth reading
41Recurring
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 12 May 2025Incoming appointee
13 itemsScheduled Appointment Date2025年6月26日（第78期定時株主総会および同株主総会終了後の取締役会・監査等委員会における承認を条件として正式決定予定）
Moriya Sadao (守谷 貞夫)
Previous positionSame as above
New positionRepresentative Director and President
Kito Jun (鬼頭 淳)
Previous positionSame as above
New positionManaging Director
Previous positionSame as above
New positionDirectors
Previous positionSame as above
New positionDirectors
Previous positionSame as above
New positionDirectors
Previous positionSame as above
New positionDirectors
Previous positionSame as above
New positionDirectors
Previous positionSame as above
New positionOutside directors
Previous positionSame as above
New positionOutside directors
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector and Full-time Audit and Supervisory Committee Member
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Previous positionAlternate outside corporate auditor
New positionSubstitute Outside Director and Audit & Supervisory Committee Member
Departing officer
4 items松葉 敏宏Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionDirector and Full-time Audit and Supervisory Committee Member
垣内 晃Next role stated
Former PositionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
脇阪 守Next role stated
Former PositionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
倉垣 豊明Next role stated
Former PositionAlternate outside corporate auditor
New positionSubstitute Outside Director and Audit & 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)
監査役から監査等委員である取締役として取締役会に残る候補者が記載されている。
Directors after the change12Numberof which 4 outside
Shareholders’ meeting approval要する。第78期定時株主総会（2025年6月26日開催予定）に、取締役（監査等委員である取締役を除く。）候補者、監査等委員である取締役候補者および補欠の監査等委員である取締役候補者を付議予定。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移行に伴う役員人事
Change in Corporate Governance Structure
Transition From a Company With an Audit & Supervisory Board to a Company With an Audit and Supervisory Committee
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 12 May 2025 |
| Scheduled Appointment Date | 2025年6月26日（第78期定時株主総会および同株主総会終了後の取締役会・監査等委員会における承認を条件として正式決定予定） |
| Name of appointee | Moriya Sadao (守谷 貞夫), Kito Jun (鬼頭 淳), 舟橋 裕之, 櫻井 智一, 土屋 寛, 土屋 貴弘, 矢部 匠, 小梶 清司, 内田 邦彦, 松葉 敏宏, 垣内 晃, 脇阪 守, 倉垣 豊明 |
| Appointee's new position | Representative Director and President, Managing Director, Directors, Directors, Directors, Directors, Directors, Outside directors, 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, Substitute Outside Director and Audit & Supervisory Committee Member |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor, Alternate outside corporate auditor |
| Name of departing officer | 松葉 敏宏, 垣内 晃, 脇阪 守, 倉垣 豊明 |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor, Alternate outside corporate auditor |
| New position of departing officer | Director and Full-time Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Substitute Outside Director and Audit & Supervisory Committee Member |
| Whether the incumbent will remain in office | 監査役から監査等委員である取締役として取締役会に残る候補者が記載されている。 |
| Reason for change | 監査等委員会設置会社移行に伴う役員人事 |
| Number of directors after the change | 12名（うち社外取締役4名。補欠の監査等委員である取締役候補者を除く） |
| Change in Corporate Governance Structure | Transition From a Company With an Audit & Supervisory Board to a Company With an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | 要する。第78期定時株主総会（2025年6月26日開催予定）に、取締役（監査等委員である取締役を除く。）候補者、監査等委員である取締役候補者および補欠の監査等委員である取締役候補者を付議予定。 |
Items this document does not state (8)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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.監査等委員会設置会社への移行に伴い、定時株主総会に付議する役員の候補者を決定した。
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