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27Immaterial
Scored from 3 of 5 sectionsDirection
Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 26 May 2026
Emori Yu (江森 優)
New positionRepresentative Director and Senior Executive Officer (Oversight of Operations)
Ito Keiji (伊藤 佳司)
New positionDirector and Executive Officer (Oversight of Tenant Business; concurrently Head of Sales Strategy Office)
Nakajima Daisuke (中島 大介)
New positionDirector and Executive Officer (Oversight of External Sales Business)
Koshi Kazunori (腰 和則)
New positionDirector and Executive Officer (Special Duties Assigned by the President)
Konishi Takafumi (小西 貴文)
New positionDirector and Executive Officer (Head of Product Strategy Division)
Otani Koichiro (大谷 浩一郎)
New positionExecutive Officer (Head of Corporate Administration Division)
Masubuchi Ginpei (増渕 銀平)
New positionExecutive Officer (Head of New Business Format Development Office)
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Effective 26 May 2026 |
| Name of appointee | Emori Yu (江森 優), Ito Keiji (伊藤 佳司), Nakajima Daisuke (中島 大介), Koshi Kazunori (腰 和則), Konishi Takafumi (小西 貴文), Otani Koichiro (大谷 浩一郎), Masubuchi Ginpei (増渕 銀平) |
| Appointee's new position | Representative Director and Senior Executive Officer (Oversight of Operations), Director and Executive Officer (Oversight of Tenant Business; concurrently Head of Sales Strategy Office), Director and Executive Officer (Oversight of External Sales Business), Director and Executive Officer (Special Duties Assigned by the President), Director and Executive Officer (Head of Product Strategy Division), Executive Officer (Head of Corporate Administration Division), Executive Officer (Head of New Business Format Development Office) |
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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 StructureSubject to Approval by the General Meeting of Shareholders
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