Worth reading
40Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2025年4月23日Incoming appointee
4 itemsScheduled Appointment Date2025年6月開催予定の第140期定時株主総会での承認を前提とするが、具体的な効力発生日はNot disclosed
小林 啓一
Previous positionSenior Executive Officer
New positionDirectors
山中 典子
Previous positionNot disclosed
New positionOutside Director and Audit and Supervisory Committee Member
柳 和徳
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector and full-time Audit and Supervisory Committee Member
石田 八重子
Previous positionOutside Corporate Auditor
New positionOutside Director and Audit and Supervisory Committee Member
Departing officer
3 items佐藤 敏彦Stepping down
Former PositionDirector and Senior Advisor
伊奈 秀雄Stepping down
Former PositionDirectors
赤塚 昇Stepping down
Former PositionFull-time Audit & Supervisory Board Member / Outside Audit & Supervisory Board Member
Directors after the change10Number
Shareholders’ meeting approval要する。2025年6月開催予定の第140期定時株主総会での承認を前提とするThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
Officer appointments following the transition to a company with an Audit and Supervisory Committee
Details of organizational changes
Transition to a Company with an Audit and Supervisory Committee
Change in Corporate Governance Structure
Transition From a Company With an Audit & Supervisory Board to a Company With an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 2025年4月23日 |
| Scheduled Appointment Date | 2025年6月開催予定の第140期定時株主総会での承認を前提とするが、具体的な効力発生日はNot disclosed |
| Name of appointee | 小林 啓一, 山中 典子, 柳 和徳, 石田 八重子 |
| Appointee's new position | Directors, Outside Director and Audit and Supervisory Committee Member, Director and full-time Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Executive Officer, Not disclosed, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Name of departing officer | 佐藤 敏彦, 伊奈 秀雄, 赤塚 昇 |
| Former position of departing officer | Director and Senior Advisor, Directors, Full-time Audit & Supervisory Board Member / Outside Audit & Supervisory Board Member |
| Reason for change | Officer appointments following the transition to a company with an Audit and Supervisory Committee |
| Number of directors after the change | 10 (including 5 outside directors) |
| Details of organizational changes | Transition to a Company with an Audit and Supervisory Committee |
| 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。2025年6月開催予定の第140期定時株主総会での承認を前提とする |
Items this document does not state (9)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officer
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.2025年3月25日に決議した監査等委員会設置会社への移行に伴い、移行後の役員人事を内定した。
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