Worth reading
25Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
7 itemsScheduled Appointment DateEffective 22 May 2026
Kinoshita Naohisa (木下 尚久)
New positionPresident and Executive Officer (also serving as Representative Director)
Kamiyama Koki (上山 功樹)
New positionSenior Managing Executive Officer, responsible for Product, Marketing and E-commerce Businesses (also serving as Director)
Kumagai Naoyoshi (熊谷 直義)
New positionExecutive Officer, responsible for Administration and Risk Management, and General Manager of the Corporate Management Division (also serving as Director)
Matsuhashi Yumi (松橋 由美)
New positionExecutive Officer, responsible for Sales
Ito Junichi (伊藤 淳一)
New positionExecutive Officer, General Manager of the Logistics and Information Systems Division, and responsible for Supply Chain Transformation
Matsumoto Tetsuaki (松本 哲明)
New positionExecutive Officer, Head of Development Division
Kashihara Motomi (柏原 元美)
New positionExecutive Officer, General Manager of the Product Division
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Effective 22 May 2026 |
| Name of appointee | Kinoshita Naohisa (木下 尚久), Kamiyama Koki (上山 功樹), Kumagai Naoyoshi (熊谷 直義), Matsuhashi Yumi (松橋 由美), Ito Junichi (伊藤 淳一), Matsumoto Tetsuaki (松本 哲明), Kashihara Motomi (柏原 元美) |
| Appointee's new position | President and Executive Officer (also serving as Representative Director), Senior Managing Executive Officer, responsible for Product, Marketing and E-commerce Businesses (also serving as Director), Executive Officer, responsible for Administration and Risk Management, and General Manager of the Corporate Management Division (also serving as Director), Executive Officer, responsible for Sales, Executive Officer, General Manager of the Logistics and Information Systems Division, and responsible for Supply Chain Transformation, Executive Officer, Head of Development Division, Executive Officer, General Manager of the Product Division |
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
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 Board of Directors resolved at its meeting held on 22 May to elect Executive Officers and designate Executive Officers with titles.
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