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Resolved 20 February 2025Incoming appointee
17 itemsScheduled Appointment Date2025年6月25日開催予定の定時株主総会およびその後の取締役会の決議後（株主総会および取締役会の決議を条件に正式決定）
杉本 眞
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Mitsui Hiroko (三井 紘子)
Previous positionSenior Managing Director
New positionSenior Managing Director
長野 晴夫
Previous positionManaging Director
New positionManaging Director
品川 典弘
Previous positionManaging Director
New positionManaging Director
北野 元昭
Previous positionDirectors
New positionDirectors
岩佐 幸治
Previous positionDirectors
New positionDirectors
木村 静之
Previous positionDirector and Audit & Supervisory Committee Member (Outside)
New positionDirector and Audit & Supervisory Committee Member (Outside)
山口 美和
Previous positionDirector and Audit & Supervisory Committee Member (Outside)
New positionDirector and Audit & Supervisory Committee Member (Outside)
四井 清裕
Previous positionDirector and Audit & Supervisory Committee Member (Outside)
New positionDirector and Audit & Supervisory Committee Member (Outside)
田中 徹
Previous position常務執行役員（品質担当）
New position常務執行役員（品質担当）
山田 智敬
Previous position執行役員（生産担当）
New position執行役員（生産担当）
鹿野 大龍
Previous position執行役員（経営管理担当）
New position執行役員（経営管理担当）
野田 篤史
Previous position執行役員（人事企画担当）
New position執行役員（人事企画担当）
中根 慎一郎
Previous position執行役員（ＴＭＳ担当）
New position執行役員（ＴＭＳ担当）
野口 紀彦
Previous position執行役員（ビジネス開発担当）
New position執行役員（ビジネス開発担当）
小林 照
Previous position執行役員（バス営業担当）
New position執行役員（国内営業担当）
武藤 玲央奈
Previous positionAlternate director serving as an outside Audit and Supervisory Committee member
New position補欠取締役 監査等委員(社外)
Whether the incumbent will remain in office (whether they will retain their position)
All will be reappointed
Directors after the change9Number
Shareholders’ meeting approval要する。2025年6月25日開催予定の当社定時株主総会およびその後の取締役会の決議により正式決定予定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.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 20 February 2025 |
| Scheduled Appointment Date | 2025年6月25日開催予定の定時株主総会およびその後の取締役会の決議後（株主総会および取締役会の決議を条件に正式決定） |
| Name of appointee | 杉本 眞, Mitsui Hiroko (三井 紘子), 長野 晴夫, 品川 典弘, 北野 元昭, 岩佐 幸治, 木村 静之, 山口 美和, 四井 清裕, 田中 徹, 山田 智敬, 鹿野 大龍, 野田 篤史, 中根 慎一郎, 野口 紀彦, 小林 照, 武藤 玲央奈 |
| Appointee's new position | Representative Director and President, Senior Managing Director, Managing Director, Managing Director, Directors, Directors, Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), 常務執行役員（品質担当）, 執行役員（生産担当）, 執行役員（経営管理担当）, 執行役員（人事企画担当）, 執行役員（ＴＭＳ担当）, 執行役員（ビジネス開発担当）, 執行役員（国内営業担当）, 補欠取締役 監査等委員(社外) |
| Appointee's previous position | Representative Director and President, Senior Managing Director, Managing Director, Managing Director, Directors, Directors, Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), 常務執行役員（品質担当）, 執行役員（生産担当）, 執行役員（経営管理担当）, 執行役員（人事企画担当）, 執行役員（ＴＭＳ担当）, 執行役員（ビジネス開発担当）, 執行役員（バス営業担当）, Alternate director serving as an outside Audit and Supervisory Committee member |
| Whether the incumbent will remain in office | All will be reappointed |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年6月25日開催予定の当社定時株主総会およびその後の取締役会の決議により正式決定予定 |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails 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.
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