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Resolved 26 May 2026Incoming appointee
9 itemsScheduled Appointment Date26 May 2026 (approved and passed at the annual general meeting of shareholders held on the same day)
Kido Kazuya (城戸 一弥)
Previous positionRepresentative Director and President
New positionRepresentative Director, President
Mochizuki Sonoe (望月 園枝)
Previous positionDirector, DX and Business Process Reform Promotion
New positionDirector, DX, Business Process Reform Promotion and Store Development
Furusawa Yasuyuki (古澤 康之)
Previous positionNot disclosed
New positionDirector (part-time)
Kusajima Chisaki (草島 智咲)
Previous positionSame as above
New positionDirector (Outside Director) (Independent Officer)
Okada Hiroshi (岡田 浩史)
Previous positionSame as above
New positionDirector, Audit and Supervisory Committee Member (full-time)
Iida Naoki (飯田 直樹)
Previous positionSame as above
New positionDirector, Audit and Supervisory Committee Member (Outside Director) (Independent Officer)
Nakagawa Yukiko (中川 ゆき子)
Previous positionSame as above
New positionDirector, Audit and Supervisory Committee Member (Outside Director) (Independent Officer)
Morita Toru (森田 徹)
Previous positionSame as above
New positionExecutive Officer, Corporate Planning and Administration
Mori Tomoyuki (森 知之)
Previous positionSame as above
New positionExecutive Officer, Product Planning and Store Operations
Directors after the change7Number
Filing as an independent officerThe director election table identifies them as Independent Officers, but there is no statement that a filing is scheduled.
Shareholders’ meeting approvalApproved and passed at the annual general meeting of shareholders held on 26 May 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 May 2026 (approved and passed at the annual general meeting of shareholders held on the same day) |
| Name of appointee | Kido Kazuya (城戸 一弥), Mochizuki Sonoe (望月 園枝), Furusawa Yasuyuki (古澤 康之), Kusajima Chisaki (草島 智咲), Okada Hiroshi (岡田 浩史), Iida Naoki (飯田 直樹), Nakagawa Yukiko (中川 ゆき子), Morita Toru (森田 徹), Mori Tomoyuki (森 知之) |
| Appointee's new position | Representative Director, President, Director, DX, Business Process Reform Promotion and Store Development, Director (part-time), Director (Outside Director) (Independent Officer), Director, Audit and Supervisory Committee Member (full-time), Director, Audit and Supervisory Committee Member (Outside Director) (Independent Officer), Director, Audit and Supervisory Committee Member (Outside Director) (Independent Officer), Executive Officer, Corporate Planning and Administration, Executive Officer, Product Planning and Store Operations |
| Appointee's previous position | Representative Director and President, Director, DX and Business Process Reform Promotion, Not disclosed, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | The director election table identifies them as Independent Officers, but there is no statement that a filing is scheduled. |
| Subject to Approval by the General Meeting of Shareholders | Approved and passed at the annual general meeting of shareholders held on 26 May 2026 |
Items this document does not state (13)
Date of departureAppointee'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 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.The reason for the personnel change is not stated.
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.