Worth reading
52Recurring
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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 23 June 2026 (the 88th Annual General Meeting of Shareholders and the Board of Directors meeting held after its conclusion)Incoming appointee
2 itemsScheduled Appointment DateEffective 23 June 2026
Ochiai Masayuki (落合 正行)
Previous positionChairman of the Board; Chair of the Board
New positionRepresentative Director and Chairman; Chair of the Board
生年月日 Born 5 July 1951入社年 1982所有株式数 589,035 shares (as of 31 March 2026)
Kunimatsu Hiroshi (國松 浩)
Previous positionDirector and Senior Executive Officer; Head of the Sales and Category Promotion Office
New positionRepresentative Director and President; Head of the Sales and Category Promotion Office
生年月日 Born 26 February 1962入社年 1984所有株式数 5,800 shares (as of 31 March 2026)
Departing officer
3 itemsTsutsumi Yutaka (堤 裕)Next role stated
Former PositionRepresentative Director and President
New positionDirector and Vice Chairman
Ochiai Masayuki (落合 正行)Next role stated
Former PositionChairman of the Board; Chair of the Board
New positionRepresentative Director and Chairman; Chair of the Board
Kunimatsu Hiroshi (國松 浩)Next role stated
Former PositionDirector and Senior Executive Officer; Head of the Sales and Category Promotion Office
New positionRepresentative Director and President; Head of the Sales and Category Promotion Office
“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)
Tsutsumi Yutaka (堤 裕) will remain on the Board as Director and Vice Chairman. Ochiai Masayuki (落合 正行) and Kunimatsu Hiroshi (國松 浩) will also continue to serve as directors.
Directors after the change11Number
Shareholders’ meeting approvalAlready decided at the 88th Annual General Meeting of Shareholders. The meeting was held on 23 June 2026, not scheduled to be held on that date.
Reason for change
To renew the management structure
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 (the 88th Annual General Meeting of Shareholders and the Board of Directors meeting held after its conclusion) |
| Scheduled Appointment Date | Effective 23 June 2026 |
| Name of appointee | Ochiai Masayuki (落合 正行), Kunimatsu Hiroshi (國松 浩) |
| Appointee's new position | Representative Director and Chairman; Chair of the Board, Representative Director and President; Head of the Sales and Category Promotion Office |
| Appointee's previous position | Chairman of the Board; Chair of the Board, Director and Senior Executive Officer; Head of the Sales and Category Promotion Office |
| Appointee's date of birth | Born 5 July 1951, Born 26 February 1962 |
| Year the appointee joined the Company | 1982, 1984 |
| Number of shares held by the appointee | 589,035 shares (as of 31 March 2026), 5,800 shares (as of 31 March 2026) |
| Name of departing officer | Tsutsumi Yutaka (堤 裕), Ochiai Masayuki (落合 正行), Kunimatsu Hiroshi (國松 浩) |
| Former position of departing officer | Representative Director and President, Chairman of the Board; Chair of the Board, Director and Senior Executive Officer; Head of the Sales and Category Promotion Office |
| New position of departing officer | Director and Vice Chairman, Representative Director and Chairman; Chair of the Board, Representative Director and President; Head of the Sales and Category Promotion Office |
| Whether the incumbent will remain in office | Tsutsumi Yutaka (堤 裕) will remain on the Board as Director and Vice Chairman. Ochiai Masayuki (落合 正行) and Kunimatsu Hiroshi (國松 浩) will also continue to serve as directors. |
| Reason for change | To renew the management structure |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 88th Annual General Meeting of Shareholders. The meeting was held on 23 June 2026, not scheduled to be held on that date. |
Items this document does not state (6)
Date of departureReason for departureReasons 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.To renew the management structure
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