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Resolved 8 April 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 22 May 2026 (appointment is subject to the proposal being submitted to and approved at the 55th Annual General Meeting of Shareholders scheduled for 22 May 2026)
Kamiyama Koki (上山 功樹)
Previous positionThe Company, Senior Executive Officer and responsible for the Product, Marketing and E-commerce businesses (current)
New positionDirectors
生年月日 27 August 1977入社年 2006
Hamada Kazunari (濵田 和成)
Previous positionAEON CO.,LTD., Executive Officer responsible for the Service and Specialty Store businesses (current)
New positionDirectors
生年月日 30 December 1964入社年 1987
Ishizu Takashi (石津 卓)
Previous positionThe Company, outside Audit & Supervisory Board member (current)
New positionDirector (candidate for outside director and independent officer)
生年月日 15 September 1970入社年 Not disclosed
Okamoto Naoto (岡本 直登)
Previous positionイオントップバリュ株式会社, attached to the Head of the Administration Division (current)
New positionAudit & Supervisory Board member (candidate for full-time Audit & Supervisory Board member and outside Audit & Supervisory Board member)
生年月日 28 August 1964入社年 Not disclosed
Yonemitsu Akihiro (米満 昭弘)
Previous positionAEON CO.,LTD., General Manager of the Related Companies Division (current)
New positionStatutory Auditors
生年月日 20 November 1972入社年 1995
Departing officer
5 itemsDate of departureEffective 22 May 2026
Miura Takashi (三浦 隆司)Stepping down
Former PositionDirectors
Shibata Akihisa (柴田 昭久)Stepping down
Former PositionDirectors
Kasajima Kazushige (笠島 和滋)Stepping down
Former PositionStatutory Auditors
Ishizu Takashi (石津 卓)Stepping down
Former PositionStatutory Auditors
Kogo Shuichi (向後 周一)Stepping down
Former PositionStatutory Auditors
Whether the incumbent will remain in office (whether they will retain their position)
Ishizu Takashi (石津 卓) will remain on the board as a candidate for outside director. No information is provided regarding the other departing individuals.
Directors after the change6Number
Filing as an independent officerKawauchi Yuka (川内 由加) and Ishizu Takashi (石津 卓) are candidates for independent officer. Matsuura Yuko (松浦 由子) is a candidate for independent officer.
Shareholders’ meeting approvalRequired. Candidates for director and Audit & Supervisory Board member will be proposed at the 55th Annual General Meeting of Shareholders scheduled for 22 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 April 2026 |
| Scheduled Appointment Date | Effective 22 May 2026 (appointment is subject to the proposal being submitted to and approved at the 55th Annual General Meeting of Shareholders scheduled for 22 May 2026) |
| Date of departure | Effective 22 May 2026 |
| Name of appointee | Kamiyama Koki (上山 功樹), Hamada Kazunari (濵田 和成), Ishizu Takashi (石津 卓), Okamoto Naoto (岡本 直登), Yonemitsu Akihiro (米満 昭弘) |
| Appointee's new position | Directors, Directors, Director (candidate for outside director and independent officer), Audit & Supervisory Board member (candidate for full-time Audit & Supervisory Board member and outside Audit & Supervisory Board member), Statutory Auditors |
| Appointee's previous position | The Company, Senior Executive Officer and responsible for the Product, Marketing and E-commerce businesses (current), AEON CO.,LTD., Executive Officer responsible for the Service and Specialty Store businesses (current), The Company, outside Audit & Supervisory Board member (current), イオントップバリュ株式会社, attached to the Head of the Administration Division (current), AEON CO.,LTD., General Manager of the Related Companies Division (current) |
| Appointee's date of birth | 27 August 1977, 30 December 1964, 15 September 1970, 28 August 1964, 20 November 1972 |
| Year the appointee joined the Company | 2006, 1987, Not disclosed, Not disclosed, 1995 |
| Name of departing officer | Miura Takashi (三浦 隆司), Shibata Akihisa (柴田 昭久), Kasajima Kazushige (笠島 和滋), Ishizu Takashi (石津 卓), Kogo Shuichi (向後 周一) |
| Former position of departing officer | Directors, Directors, Statutory Auditors, Statutory Auditors, Statutory Auditors |
| Whether the incumbent will remain in office | Ishizu Takashi (石津 卓) will remain on the board as a candidate for outside director. No information is provided regarding the other departing individuals. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | Kawauchi Yuka (川内 由加) and Ishizu Takashi (石津 卓) are candidates for independent officer. Matsuura Yuko (松浦 由子) is a candidate for independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for director and Audit & Supervisory Board member will be proposed at the 55th Annual General Meeting of Shareholders scheduled for 22 May 2026. |
Items this document does not state (7)
Number of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentDetails 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 reason for the changes is provided.
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