Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 27 March 2026Incoming appointee
3 itemsScheduled Appointment Date27 March 2026
Tanaka Kimihiro (田中 公博)
Previous positionExecutive Officer, General Manager of the Corporate Planning Department
New positionDirector, Executive Officer, General Manager of the Corporate Planning Department
Kishikami Yuichi (岸上 裕一)
Previous positionExecutive Officer, Group Sales
New positionDirector, Executive Officer, Group Sales
Zushi Yusuke (厨子 裕介)
Previous positionGeneral Manager of the Store Design Department
New positionFull-time Audit & Supervisory Board Member
Directors after the change11Number
Shareholders’ meeting approvalNot required (already approved at the annual general meeting of shareholders and the Board of Directors meeting held on 27 March 2026)
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 27 March 2026 |
| Name of appointee | Tanaka Kimihiro (田中 公博), Kishikami Yuichi (岸上 裕一), Zushi Yusuke (厨子 裕介) |
| Appointee's new position | Director, Executive Officer, General Manager of the Corporate Planning Department, Director, Executive Officer, Group Sales, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Planning Department, Executive Officer, Group Sales, General Manager of the Store Design Department |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Not required (already approved at the annual general meeting of shareholders and the Board of Directors meeting held on 27 March 2026) |
Items this document does not state (14)
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 appointmentFiling 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.No specific reason for the changes in executive officers is provided.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.