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Resolved 14 October 2025Incoming appointee
8 itemsScheduled Appointment Date2025年11月27日開催予定の第36回定時株主総会後（株主総会での選任決議を条件とする）
Sawada Yasunari (沢田康成)
Previous positionCurrent Representative Director and President
New positionRepresentative Director and President
Previous position現 取締役開発本部長
New positionDirector, Head of Development Division
Previous position現 取締役管理本部長
New positionDirector and General Manager of the Administration Division
Previous position現 取締役営業本部長
New positionDirector and Head of the Sales Division
Previous position現 日本福祉大学社会福祉学部社会福祉学科教授等
New positionOutside directors
Previous position現 日本エコシステム株式会社代表取締役社長等
New positionOutside directors
Previous position現 税理士法人青葉会代表社員等
New positionOutside directors
Previous position公益財団法人名銀グリーン財団評議員等
New positionOutside Corporate Auditor
Departing officer
2 itemsDirectors after the change7Number
Shareholders’ meeting approval要する。議案名：取締役および監査役候補者の選任（2025年11月27日開催予定の第36回定時株主総会）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 October 2025 |
| Scheduled Appointment Date | 2025年11月27日開催予定の第36回定時株主総会後（株主総会での選任決議を条件とする） |
| Name of appointee | Sawada Yasunari (沢田康成), 岡本亮, 樋口昭二, 木呂場岳, 湯原悦子, 松島穣, 加藤徹朗, 中村昌弘 |
| Appointee's new position | Representative Director and President, Director, Head of Development Division, Director and General Manager of the Administration Division, Director and Head of the Sales Division, Outside directors, Outside directors, Outside directors, Outside Corporate Auditor |
| Appointee's previous position | Current Representative Director and President, 現 取締役開発本部長, 現 取締役管理本部長, 現 取締役営業本部長, 現 日本福祉大学社会福祉学部社会福祉学科教授等, 現 日本エコシステム株式会社代表取締役社長等, 現 税理士法人青葉会代表社員等, 公益財団法人名銀グリーン財団評議員等 |
| Name of departing officer | 海老澤孝樹, 長野聡 |
| Former position of departing officer | 取締役東京本部長, Outside directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役および監査役候補者の選任（2025年11月27日開催予定の第36回定時株主総会） |
Items this document does not state (12)
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 officeReason 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.取締役会において、2025年11月27日開催予定の第36回定時株主総会に付議する取締役および監査役候補者について決議したと記載されています。退任予定者についての個別の理由は記載されていません。
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