Worth reading
59In focus
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Mixed performance
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
Incoming appointee
1 itemScheduled Appointment Date1 April 2026 (already elected as a substitute director who is an Audit and Supervisory Committee Member at the 149th Annual General Meeting of Shareholders held on 13 June 2024)
Kobayashi Koichi (小林 公一)
Previous position常任監査役（常勤）, 阪急電鉄株式会社 (currently)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 13 December 1959所有株式数 1,000 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure31 March 2026
Nakanishi Makoto (中西 誠)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionResignation
“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
For personal health reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerPlanned to be filed
Reason for change
As a result, the number of directors who are Audit and Supervisory Committee Members will fall below the number required by law, so a substitute director who is an Audit and Supervisory Committee Member will take office.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 April 2026 (already elected as a substitute director who is an Audit and Supervisory Committee Member at the 149th Annual General Meeting of Shareholders held on 13 June 2024) |
| Date of departure | 31 March 2026 |
| Name of appointee | Kobayashi Koichi (小林 公一) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | 常任監査役（常勤）, 阪急電鉄株式会社 (currently) |
| Appointee's date of birth | 13 December 1959 |
| Number of shares held by the appointee | 1,000 shares (record date: Not disclosed) |
| Name of departing officer | Nakanishi Makoto (中西 誠) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Resignation |
| Reason for departure | For personal health reasons. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As a result, the number of directors who are Audit and Supervisory Committee Members will fall below the number required by law, so a substitute director who is an Audit and Supervisory Committee Member will take office. |
| Filing as an independent officer | Planned to be filed |
Items this document does not state (7)
Resolution dateYear the appointee joined the CompanyReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.Nakanishi Makoto (中西 誠) will resign for personal health reasons. Following the resignation, Kobayashi Koichi (小林 公一) will take office to ensure the legally required number of directors who are Audit and Supervisory Committee Members.
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