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Resolved 12 February 2025Incoming appointee
3 itemsScheduled Appointment Date2025年3月26日（株主総会の決議を経て正式決定予定）
田嶋 史雄
Previous position当社常務執行役員 海外事業本部担当 兼 海外事業本部長
New position取締役（常務執行役員 海外事業本部担当 兼 海外事業本部長を継続）
生年月日 Not disclosed
西澤 順一
Previous position常磐興産㈱代表取締役会長（現任）
New positionOutside directors
生年月日 1956年6月12日
田内 直子
Previous positionサッポロホールディングス㈱社外取締役（監査等委員）（現任）
New positionOutside directors
生年月日 1965年5月19日
Departing officer
1 itemDate of departure26 March 2025
中野 武夫Stepping down
Former PositionOutside directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approval要する。2025年3月26日開催予定の株主総会の決議を経て正式決定予定。議案名はNot disclosedThis 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 | 12 February 2025 |
| Scheduled Appointment Date | 2025年3月26日（株主総会の決議を経て正式決定予定） |
| Date of departure | 26 March 2025 |
| Name of appointee | 田嶋 史雄, 西澤 順一, 田内 直子 |
| Appointee's new position | 取締役（常務執行役員 海外事業本部担当 兼 海外事業本部長を継続）, Outside directors, Outside directors |
| Appointee's previous position | 当社常務執行役員 海外事業本部担当 兼 海外事業本部長, 常磐興産㈱代表取締役会長（現任）, サッポロホールディングス㈱社外取締役（監査等委員）（現任） |
| Appointee's date of birth | Not disclosed, 1956年6月12日, 1965年5月19日 |
| Name of departing officer | 中野 武夫 |
| Former position of departing officer | Outside directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 12 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年3月26日開催予定の株主総会の決議を経て正式決定予定。議案名はNot disclosed |
Items this document does not state (9)
Year 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 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.No specific reason for the changes is stated.
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