Worth reading
62In focus
Scored from 4 of 5 sectionsDirection
Neutral
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 2025年5月22日Incoming appointee
4 itemsScheduled Appointment Date2025年6月24日（第13回定時株主総会での承認を条件）
浅井 成朗
Previous positionFull-time Outside Audit & Supervisory Board Member
New positionAudit & Supervisory Committee Member (Outside)
Fujita Koji (藤田 浩司)
Previous positionOutside Corporate Auditor
New positionAudit & Supervisory Committee Member (Outside)
引間 多美
Previous positionOutside Corporate Auditor
New positionAudit & Supervisory Committee Member (Outside)
井筒 廣之
Previous positionNot disclosed
New positionAudit & Supervisory Committee Member (Outside)
Departing officer
1 itemDate of departure24 June 2025
松森 美雪Stepping down
Former Position取締役 商品開発部門担当
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approval要する。第13回定時株主総会（2025年6月24日開催予定）に取締役候補者および監査等委員である取締役候補者の選任議案を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Change in Corporate Governance Structure
Transition to a company with an audit and supervisory committee
| Item | Details |
|---|---|
| Resolution date | 2025年5月22日 |
| Scheduled Appointment Date | 2025年6月24日（第13回定時株主総会での承認を条件） |
| Date of departure | 24 June 2025 |
| Name of appointee | 浅井 成朗, Fujita Koji (藤田 浩司), 引間 多美, 井筒 廣之 |
| Appointee's new position | Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Full-time Outside Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor, Not disclosed |
| Name of departing officer | 松森 美雪 |
| Former position of departing officer | 取締役 商品開発部門担当 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 5 outside directors) |
| 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13回定時株主総会（2025年6月24日開催予定）に取締役候補者および監査等委員である取締役候補者の選任議案を付議予定 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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移行後の役員人事として内定したこと以外に、異動の具体的な理由は記載されていない。
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