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Resolved 15 May 2024Incoming appointee
2 itemsScheduled Appointment Date2024年6月27日（第108期定時株主総会で正式決定予定）
橋本 和典
Previous position山万株式会社顧問、清和綜合建物株式会社顧問
New positionOutside Corporate Auditor
生年月日 1960年5月15日
奥川 広行
Previous position東京中小企業投資育成株式会社参与
New positionOutside Corporate Auditor
生年月日 1960年8月20日
Departing officer
2 itemsDate of departure2024年6月27日
今泉 達也Stepping down
Former PositionOutside Corporate Auditor
宮崎 泰史Stepping down
Former PositionOutside Corporate Auditor
Shareholders’ meeting approval第108期定時株主総会の承認を要する。開催予定日は2024年6月27日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 15 May 2024 |
| Scheduled Appointment Date | 2024年6月27日（第108期定時株主総会で正式決定予定） |
| Date of departure | 2024年6月27日 |
| Name of appointee | 橋本 和典, 奥川 広行 |
| Appointee's new position | Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | 山万株式会社顧問、清和綜合建物株式会社顧問, 東京中小企業投資育成株式会社参与 |
| Appointee's date of birth | 1960年5月15日, 1960年8月20日 |
| Name of departing officer | 今泉 達也, 宮崎 泰史 |
| Former position of departing officer | Outside Corporate Auditor, Outside Corporate Auditor |
| Subject to Approval by the General Meeting of Shareholders | 第108期定時株主総会の承認を要する。開催予定日は2024年6月27日。 |
Items this document does not state (11)
Year 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 appointmentNumber of directors after the changeFiling 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
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