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Scored from 4 of 5 sectionsDirection
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Resolved 14 April 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled to take office on 28 May 2026. Formal approval is scheduled at the 52nd Annual General Meeting of Shareholders, scheduled for 28 May 2026.
Furuhashi Sanae (古橋 早苗)
Previous positionExecutive Officer; General Manager, Merchandise Department
New positionDirector; General Manager, Merchandise Department
Fukui Yoshito (福井 義人)
Previous positionExecutive Officer; General Manager, Store Development Department
New positionDirector; General Manager, Store Development Department
Takezaki Shutaro (竹﨑 周太郎)
Previous positionExecutive Officer; General Manager, Sales Department
New positionDirector; General Manager, Sales Department
Nakai Toshihiro (中井 俊宏)
Previous positionExecutive Officer; General Manager, Corporate Planning Department
New positionDirector; General Manager, Corporate Planning Department
Sano Yumi (佐野 由美)
Previous positionNot disclosed
New positionDirector (Audit and Supervisory Committee Member)
Departing officer
2 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 28 May 2026
Muneoka Naohiko (宗岡 直彦)Stepping down
Former PositionExecutive Vice President and Director; Representative Director and President of 株式会社アリスキャリアサービス
Harada Masatoshi (原田 雅俊)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member)
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not continue in office
Shareholders’ meeting approvalRequired. The agenda item is the election of candidates for directors, excluding directors who are Audit and Supervisory Committee members, and candidates for directors who are Audit and Supervisory Committee members. The meeting is scheduled for 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Scheduled to take office on 28 May 2026. Formal approval is scheduled at the 52nd Annual General Meeting of Shareholders, scheduled for 28 May 2026. |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 28 May 2026 |
| Name of appointee | Furuhashi Sanae (古橋 早苗), Fukui Yoshito (福井 義人), Takezaki Shutaro (竹﨑 周太郎), Nakai Toshihiro (中井 俊宏), Sano Yumi (佐野 由美) |
| Appointee's new position | Director; General Manager, Merchandise Department, Director; General Manager, Store Development Department, Director; General Manager, Sales Department, Director; General Manager, Corporate Planning Department, Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Executive Officer; General Manager, Merchandise Department, Executive Officer; General Manager, Store Development Department, Executive Officer; General Manager, Sales Department, Executive Officer; General Manager, Corporate Planning Department, Not disclosed |
| Name of departing officer | Muneoka Naohiko (宗岡 直彦), Harada Masatoshi (原田 雅俊) |
| Former position of departing officer | Executive Vice President and Director; Representative Director and President of 株式会社アリスキャリアサービス, Director (Audit and Supervisory Committee Member) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not continue in office |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of candidates for directors, excluding directors who are Audit and Supervisory Committee members, and candidates for directors who are Audit and Supervisory Committee members. The meeting is scheduled for 28 May 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.No specific reason for the changes is stated.
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