Worth reading
45Recurring
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Direction inferred from the company’s description.Scale
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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 2023年10月25日Incoming appointee
6 itemsScheduled Appointment Date2023年11月28日（第9回定時株主総会およびその後の取締役会の決議を条件として正式決定予定）
Obara Takamiki (小原 崇幹)
Previous position取締役会長（同左）
New positionChairman of the Board
Aoki Rinji (青木 倫治)
Previous positionRepresentative Director, President (same)
New positionRepresentative Director and President
蓮見 朋樹
Previous position取締役（同左）
New positionDirectors
藤原 久美子
Previous positionFull-time Outside Audit & Supervisory Board Member
New positionAudit & Supervisory Committee Member (Outside)
小名木 俊太郎
Previous positionOutside Corporate Auditor
New positionAudit & Supervisory Committee Member (Outside)
呉 鼎
Previous positionNot disclosed
New positionAudit & Supervisory Committee Member (Outside)
Departing officer
4 itemsDate of departure2023年11月28日
山本 彰彦Stepping down
Former PositionOutside Directors
山口 哲也Stepping down
Former PositionOutside Directors
Jinno Yuichi (神埜 雄一)Stepping down
Former PositionOutside Directors
嶋方 拓郎Stepping down
Former PositionOutside Corporate Auditor
Whether the incumbent will remain in office (whether they will retain their position)
退任者は2023年11月28日付で退任予定であり、続投の記載はない。
Directors after the change6Number
Shareholders’ meeting approval要する。2023年11月28日開催予定の第9回定時株主総会に、取締役（監査等委員である取締役を除く。）候補者および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
監査役会設置会社から監査等委員会設置会社へ移行することに伴う役員人事
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 2023年10月25日 |
| Scheduled Appointment Date | 2023年11月28日（第9回定時株主総会およびその後の取締役会の決議を条件として正式決定予定） |
| Date of departure | 2023年11月28日 |
| Name of appointee | Obara Takamiki (小原 崇幹), Aoki Rinji (青木 倫治), 蓮見 朋樹, 藤原 久美子, 小名木 俊太郎, 呉 鼎 |
| Appointee's new position | Chairman of the Board, Representative Director and President, Directors, Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | 取締役会長（同左）, Representative Director, President (same), 取締役（同左）, Full-time Outside Audit & Supervisory Board Member, Outside Corporate Auditor, Not disclosed |
| Name of departing officer | 山本 彰彦, 山口 哲也, Jinno Yuichi (神埜 雄一), 嶋方 拓郎 |
| Former position of departing officer | Outside Directors, Outside Directors, Outside Directors, Outside Corporate Auditor |
| Whether the incumbent will remain in office | 退任者は2023年11月28日付で退任予定であり、続投の記載はない。 |
| Reason for change | 監査役会設置会社から監査等委員会設置会社へ移行することに伴う役員人事 |
| Number of directors after the change | 6 (including 3 outside directors) |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | 要する。2023年11月28日開催予定の第9回定時株主総会に、取締役（監査等委員である取締役を除く。）候補者および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)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.監査役会設置会社から監査等委員会設置会社へ移行することに伴う役員人事であると説明されています。人事異動そのものについて、これ以上の具体的な理由は記載されていません。
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