Komori
Changes in Officers2769Village Vanguard CO.,LTD.Retail

Notice of Organizational Changes, Director Resignation and Changes in Executive Officer Personnel

The Sales Planning Office and Product Headquarters will be abolished, and a new Strategy Headquarters will be established. The areas of responsibility for the Product Department and SCM Department will also be reviewed. Kato Yuki (加藤祐貴) will change from director to executive officer, while the positions of 5 executive officers will be changed and 1 executive officer will resign.

Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
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 10 April 2026

Incoming appointee

5 items
Scheduled Appointment DateEffective 1 May 2026 (Kato Yuki (加藤祐貴)'s resignation as director will be effective 30 April 2026)
Kato Yuki (加藤祐貴)
Previous positionDirector, Head of the Product Headquarters
New positionExecutive Officer, Head of the President's Office
Yato Shuta (矢頭秀太)
Previous positionHead of the Administration Headquarters
New positionExecutive Officer, Head of Administration Headquarters
Fujinuki Naoyuki (藤貫直之)
Previous positionHead of the Sales Planning Office
New positionExecutive Officer, Head of the Strategy Headquarters
Moribe Masanobu (守部政伸)
Previous positionRepresentative Director and President, 株式会社ヴィレッジヴァンガード
New positionExecutive Officer, Head of the Store Business Headquarters
Tsukanaka Daichi (務仲大地)
Previous positionDirector and Head of the EC Business Department, 株式会社ヴィレッジヴァンガード
New positionExecutive Officer, Head of the EC Business Headquarters

Departing officer

2 items
Date of departureKato Yuki (加藤祐貴): effective 30 April 2026; Narita Megumi (成田恵): effective 30 April 2026
Kato Yuki (加藤祐貴)Next role stated
Former PositionDirector, Head of the Product Headquarters
New positionExecutive Officer, Head of the President's Office
Narita Megumi (成田恵)Next role stated
Former PositionExecutive Officer, General Manager of the Corporate Administration Department
New positionGeneral Manager of the Corporate Administration Department

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Kato Yuki (加藤祐貴) will resign as director but is scheduled to become an executive officer. Narita Megumi (成田恵) will resign as executive officer and remain with the company as General Manager of the Corporate Administration Department.

Reason for change

The changes are intended to clarify the division of roles between management oversight and business execution, thereby accelerating decision-making and business execution by aligning responsibility with authority.

Details of organizational changes

The Sales Planning Office will be abolished and the Strategy Headquarters newly established. The Product Headquarters will be abolished, with the Product Department placed under the Strategy Headquarters and the SCM Department placed under the Administration Headquarters. The Strategy Headquarters will consist of the Sales Planning Department and the reorganized Product Department.

Who is moving to which position
ItemDetails
Resolution date10 April 2026
Scheduled Appointment DateEffective 1 May 2026 (Kato Yuki (加藤祐貴)'s resignation as director will be effective 30 April 2026)
Date of departureKato Yuki (加藤祐貴): effective 30 April 2026; Narita Megumi (成田恵): effective 30 April 2026
Name of appointeeKato Yuki (加藤祐貴), Yato Shuta (矢頭秀太), Fujinuki Naoyuki (藤貫直之), Moribe Masanobu (守部政伸), Tsukanaka Daichi (務仲大地)
Appointee's new positionExecutive Officer, Head of the President's Office, Executive Officer, Head of Administration Headquarters, Executive Officer, Head of the Strategy Headquarters, Executive Officer, Head of the Store Business Headquarters, Executive Officer, Head of the EC Business Headquarters
Appointee's previous positionDirector, Head of the Product Headquarters, Head of the Administration Headquarters, Head of the Sales Planning Office, Representative Director and President, 株式会社ヴィレッジヴァンガード, Director and Head of the EC Business Department, 株式会社ヴィレッジヴァンガード
Name of departing officerKato Yuki (加藤祐貴), Narita Megumi (成田恵)
Former position of departing officerDirector, Head of the Product Headquarters, Executive Officer, General Manager of the Corporate Administration Department
New position of departing officerExecutive Officer, Head of the President's Office, General Manager of the Corporate Administration Department
Whether the incumbent will remain in officeKato Yuki (加藤祐貴) will resign as director but is scheduled to become an executive officer. Narita Megumi (成田恵) will resign as executive officer and remain with the company as General Manager of the Corporate Administration Department.
Reason for changeThe changes are intended to clarify the division of roles between management oversight and business execution, thereby accelerating decision-making and business execution by aligning responsibility with authority.
Details of organizational changesThe Sales Planning Office will be abolished and the Strategy Headquarters newly established. The Product Headquarters will be abolished, with the Product Department placed under the Strategy Headquarters and the SCM Department placed under the Administration Headquarters. The Strategy Headquarters will consist of the Sales Planning Department and the reorganized Product Department.
Items this document does not state (9)
Appointee'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 officerChange 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 changes are intended to clarify the division of roles between management oversight and business execution, thereby accelerating decision-making and business execution by aligning responsibility with authority.

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.
Notice of Organizational Changes, Director Resignation and Changes in Executive Officer Personnel | Village Vanguard CO.,LTD. (2769) timely disclosure | Komori