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Resolved 14 May 2026Incoming appointee
15 itemsScheduled Appointment DateFollowing approval at each company's annual or extraordinary general meeting of shareholders. These meetings are scheduled mainly for June 2026. The annual general meetings of shareholders of msh株式会社 and 株式会社Polite are scheduled for November 2026. ARATA VIETNAM COMPANY LIMITED is expected to appoint its officers in June 2026 after completing the necessary procedures.
Uriu Yoshiro (瓜生善郎)
Matsumi Kazuya (松見和哉)
Tsuchiya Nobutaka (土谷信貴)
Murase Masayuki (村瀬雅之)
Ogane Masaharu (大金正治)
Shimokawa Tadashi (下川忠士)
Fukaya Masahiro (深谷征宏)
Kaneishi Masaki (金石正樹)
Yagyu Koji (栁生浩司)
Hirowatari Takayuki (廣渡隆幸)
Nehashi Hisashi (根橋央)
Yamamoto Naoki (山本直幹)
Nakawaki Katsuhiro (中脇克浩)
Hatanaka Shuta (畑中秀太)
Otani Akiko (大谷明子)
New positionジャペル株式会社: director, full-time Audit & Supervisory Board member and Audit & Supervisory Board member. ジャペルパートナーシップサービス株式会社: director and Audit & Supervisory Board member. ペットライブラリー株式会社: director and Audit & Supervisory Board member. 株式会社ベッツ・チョイス・ジャパン: director and Audit & Supervisory Board member. モビィ株式会社: director and Audit & Supervisory Board member. JAPELL (HONG KONG) CO., LIMITED: director and Audit & Supervisory Board member. 凱饒泰（上海）貿易有限公司: general manager, director and supervisor. 株式会社インストアマーケティング: Audit & Supervisory Board member. msh株式会社: director. 新楽華（広州）国際貿易有限公司: director and supervisor. ARATA (THAILAND) CO., LTD.: director. SIAM ARATA CO., LTD.: director. ARATA VIETNAM COMPANY LIMITED: executive officer and auditor.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
9 itemsDate of departureUpon approval at each subsidiary's annual or extraordinary general meeting of shareholders. This also includes individuals who, according to the disclosure, left their positions upon general meetings of shareholders held in January, March or April 2026.
Nehashi Hisashi (根橋央)Stepping down
Ito Hiromi (伊藤裕巳)Stepping down
Takahashi Hikaru (高橋輝)Stepping down
Mizuno Akito (水野昭人)Stepping down
Murase Hiroyuki (村瀬博之)Stepping down
Yamada Satoru (山田悟)Stepping down
Imai Satoru (今井悟)Stepping down
Hayakawa Rui (早川塁)Stepping down
Tanaka Yasuo (田中康雄)Stepping down
Former Positiondirector, representative director, Audit & Supervisory Board member, full-time Audit & Supervisory Board member, director, supervisor, general manager, managing director, etc., as stated for each company.
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Some will hold positions at other subsidiaries, but whether each departing individual remains on the board of the relevant subsidiary must be determined from the position tables provided for each company from which they are departing. Overall, not disclosed.
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided at each company's annual or extraordinary general meeting of shareholders. Annual general meetings of shareholders are scheduled mainly for June 2026, while those of msh株式会社 and 株式会社Polite are scheduled for November 2026. Extraordinary general meetings of shareholders are also scheduled for June 2026.
Reason for change
The Group has previously assigned its officers to principal subsidiaries with the aim of strengthening governance across the Group. To further strengthen the structure, the company changed the composition of those assignments.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Following approval at each company's annual or extraordinary general meeting of shareholders. These meetings are scheduled mainly for June 2026. The annual general meetings of shareholders of msh株式会社 and 株式会社Polite are scheduled for November 2026. ARATA VIETNAM COMPANY LIMITED is expected to appoint its officers in June 2026 after completing the necessary procedures. |
| Date of departure | Upon approval at each subsidiary's annual or extraordinary general meeting of shareholders. This also includes individuals who, according to the disclosure, left their positions upon general meetings of shareholders held in January, March or April 2026. |
| Name of appointee | Uriu Yoshiro (瓜生善郎), Matsumi Kazuya (松見和哉), Tsuchiya Nobutaka (土谷信貴), Murase Masayuki (村瀬雅之), Ogane Masaharu (大金正治), Shimokawa Tadashi (下川忠士), Fukaya Masahiro (深谷征宏), Kaneishi Masaki (金石正樹), Yagyu Koji (栁生浩司), Hirowatari Takayuki (廣渡隆幸), Nehashi Hisashi (根橋央), Yamamoto Naoki (山本直幹), Nakawaki Katsuhiro (中脇克浩), Hatanaka Shuta (畑中秀太), Otani Akiko (大谷明子) |
| Appointee's new position | ジャペル株式会社: director, full-time Audit & Supervisory Board member and Audit & Supervisory Board member. ジャペルパートナーシップサービス株式会社: director and Audit & Supervisory Board member. ペットライブラリー株式会社: director and Audit & Supervisory Board member. 株式会社ベッツ・チョイス・ジャパン: director and Audit & Supervisory Board member. モビィ株式会社: director and Audit & Supervisory Board member. JAPELL (HONG KONG) CO., LIMITED: director and Audit & Supervisory Board member. 凱饒泰（上海）貿易有限公司: general manager, director and supervisor. 株式会社インストアマーケティング: Audit & Supervisory Board member. msh株式会社: director. 新楽華（広州）国際貿易有限公司: director and supervisor. ARATA (THAILAND) CO., LTD.: director. SIAM ARATA CO., LTD.: director. ARATA VIETNAM COMPANY LIMITED: executive officer and auditor. |
| Name of departing officer | Nehashi Hisashi (根橋央), Ito Hiromi (伊藤裕巳), Takahashi Hikaru (高橋輝), Mizuno Akito (水野昭人), Murase Hiroyuki (村瀬博之), Yamada Satoru (山田悟), Imai Satoru (今井悟), Hayakawa Rui (早川塁), Tanaka Yasuo (田中康雄) |
| Former position of departing officer | director, representative director, Audit & Supervisory Board member, full-time Audit & Supervisory Board member, director, supervisor, general manager, managing director, etc., as stated for each company. |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Some will hold positions at other subsidiaries, but whether each departing individual remains on the board of the relevant subsidiary must be determined from the position tables provided for each company from which they are departing. Overall, not disclosed. |
| Reason for change | The Group has previously assigned its officers to principal subsidiaries with the aim of strengthening governance across the Group. To further strengthen the structure, the company changed the composition of those assignments. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at each company's annual or extraordinary general meeting of shareholders. Annual general meetings of shareholders are scheduled mainly for June 2026, while those of msh株式会社 and 株式会社Polite are scheduled for November 2026. Extraordinary general meetings of shareholders are also scheduled for June 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.To further strengthen the governance structure across the Group, the company changed the composition of the allocation of Group officers to its principal subsidiaries.
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