Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 January 2026Incoming appointee
4 itemsScheduled Appointment Date2026年2月27日（第16回定時株主総会の承認を条件とする）
塩入 満秀
Previous position執行役員 兼 内部監査部長
New positionDirectors
桑原 麻美
Previous positionOutside Corporate Auditor
New positionOutside directors
Oyama Toru (大山 亨)
Previous positionNot disclosed
New positionOutside directors
小川 加織
Previous positionNot disclosed
New positionOutside Corporate Auditor
Departing officer
4 itemsDate of departure2026年2月27日（第16回定時株主総会終結の時）
Tanaka Katsuyuki (田中 克幸)Next role stated
Former PositionDirectors
New positionRetirement
桑原 隆Next role stated
Former PositionDirectors
New positionSenior Executive Officer
藤井 喜博Next role stated
Former PositionDirectors
New positionSenior Executive Officer
桑原 麻美Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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.
Reason for departure
Expiration of term, Expiration of term, Expiration of term, Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
桑原 隆氏及び藤井 喜博氏は取締役会には残らず、専務執行役員に就任予定。その他の退任者は取締役会に残らない。
Directors after the change10Number
Shareholders’ meeting approval要する。議案名：取締役候補者及び監査役候補者の選任、開催予定日：2026年2月27日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.
| Item | Details |
|---|---|
| Resolution date | 28 January 2026 |
| Scheduled Appointment Date | 2026年2月27日（第16回定時株主総会の承認を条件とする） |
| Date of departure | 2026年2月27日（第16回定時株主総会終結の時） |
| Name of appointee | 塩入 満秀, 桑原 麻美, Oyama Toru (大山 亨), 小川 加織 |
| Appointee's new position | Directors, Outside directors, Outside directors, Outside Corporate Auditor |
| Appointee's previous position | 執行役員 兼 内部監査部長, Outside Corporate Auditor, Not disclosed, Not disclosed |
| Name of departing officer | Tanaka Katsuyuki (田中 克幸), 桑原 隆, 藤井 喜博, 桑原 麻美 |
| Former position of departing officer | Directors, Directors, Directors, Outside Corporate Auditor |
| New position of departing officer | Retirement, Senior Executive Officer, Senior Executive Officer, Retirement |
| Reason for departure | Expiration of term, Expiration of term, Expiration of term, Not disclosed |
| Whether the incumbent will remain in office | 桑原 隆氏及び藤井 喜博氏は取締役会には残らず、専務執行役員に就任予定。その他の退任者は取締役会に残らない。 |
| Number of directors after the change | 10 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役候補者及び監査役候補者の選任、開催予定日：2026年2月27日 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.取締役3名は第16回定時株主総会終結の時をもって任期満了により退任する。監査役1名は同株主総会終結の時をもって退任する。その他の選任理由は記載されていない。
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