Worth reading
39Recurring
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Neutral
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
Resolved 2025年4月17日Incoming appointee
3 itemsScheduled Appointment Date2025年6月25日（第96期定時株主総会開催予定日）。株主総会での選任承認を条件とする
Previous position株式会社広済堂ホールディングス 副社長上席執行役員（2024年12月末日退任）
New positionOutside Director
Yamamoto Hiroshi (山本 浩)
Previous positionExecutive officers
New positionSenior Executive Officer (promotion)
Previous position経営企画部部長
New positionExecutive Officer (newly appointed)
Date of birth根岸 千尋：1968年11月2日生、山本 浩：Not disclosed、市川 大介：Not disclosed
Year joined the company根岸 千尋：Not disclosed、山本 浩：Not disclosed、市川 大介：Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure25 June 2025
“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.
Whether the incumbent will remain in office (whether they will retain their position)
友野 紀夫：Not disclosed、高松 英樹：取締役会に残らない
Shareholders’ meeting approval要する。議案名：新任社外取締役候補者 根岸千尋氏の選任、開催予定日：2025年6月25日This 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 | 2025年4月17日 |
| Scheduled Appointment Date | 2025年6月25日（第96期定時株主総会開催予定日）。株主総会での選任承認を条件とする |
| Date of departure | 25 June 2025 |
| Name of appointee | 根岸 千尋, Yamamoto Hiroshi (山本 浩), 市川 大介 |
| Appointee's new position | Outside Director, Senior Executive Officer (promotion), Executive Officer (newly appointed) |
| Appointee's previous position | 株式会社広済堂ホールディングス 副社長上席執行役員（2024年12月末日退任）, Executive officers, 経営企画部部長 |
| Appointee's date of birth | 根岸 千尋：1968年11月2日生、山本 浩：Not disclosed、市川 大介：Not disclosed |
| Year the appointee joined the Company | 根岸 千尋：Not disclosed、山本 浩：Not disclosed、市川 大介：Not disclosed |
| Name of departing officer | 友野 紀夫, 高松 英樹 |
| Former position of departing officer | Outside Director, Executive officers |
| New position of departing officer | Not disclosed, (Retirement) |
| Whether the incumbent will remain in office | 友野 紀夫：Not disclosed、高松 英樹：取締役会に残らない |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：新任社外取締役候補者 根岸千尋氏の選任、開催予定日：2025年6月25日 |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason 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
The company's own explanation, not something inferred from the numbers.The Company has provided no specific explanation for the changes.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.