Worth reading
33Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 March 2026Incoming appointee
8 itemsScheduled Appointment Date1 April 2026 (scheduled to be formally decided subject to approval at each company’s extraordinary general meeting of shareholders and subsequent board meeting)
Takizawa Taisei (滝沢 泰成)
Ito Atsushi (伊藤 篤)
Nijo Hiroaki (二條 宏昭)
Uematsu Makoto (植松 誠)
Shirakawa Kenichi (白川 賢一)
Tanaka Yosuke (田中 陽介)
Maruyama Naoyuki (丸山 直之)
Ueshima Keisuke (上嶋 圭介)
Previous positionExecutive Officer (株式会社デリシア), — (株式会社デリシア), Director (アルピコ交通株式会社), Executive Officer (アルピコ交通株式会社), — (アルピコ交通株式会社), Executive Officer (アルピコホテルズ株式会社), — (アルピコリゾート＆ライフ株式会社), — (アルピコ蓼科高原リゾート株式会社), — (アルピコ保険リース株式会社), — (株式会社マックドラッグ)
New positionDirector (株式会社デリシア), Director (株式会社デリシア), Senior Managing Director (アルピコ交通株式会社), Director (アルピコ交通株式会社), Director (アルピコ交通株式会社), Director (アルピコホテルズ株式会社), Director (アルピコリゾート＆ライフ株式会社), Director (アルピコ蓼科高原リゾート株式会社), Director (アルピコ保険リース株式会社), Director (株式会社マックドラッグ)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
8 itemsDate of departure1 April 2026
Sato Yuichi (佐藤 裕一)Stepping down
Former PositionDirector (株式会社デリシア)
Maruyama Naoyuki (丸山 直之)Stepping down
Former PositionDirector (アルピコ交通株式会社)
Ito Atsushi (伊藤 篤)Stepping down
Former PositionDirector (アルピコ交通株式会社)
Miwa Hirohiko (三輪 裕彦)Stepping down
Former PositionChairman of the Board (アルピコリゾート＆ライフ株式会社)
Imamura Shohei (今村 正平)Stepping down
Former PositionDirector (アルピコリゾート＆ライフ株式会社)
Imamura Shohei (今村 正平)Stepping down
Former PositionDirector (アルピコ蓼科高原リゾート株式会社)
Igarashi Motoi (五十嵐 基)Stepping down
Former PositionDirector (アルピコ保険リース株式会社)
Igarashi Motoi (五十嵐 基)Stepping down
Former PositionDirector (株式会社マックドラッグ)
New position— (retirement)
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)
The document states that none of the retiring directors will remain on the boards of the relevant subsidiaries. Their positions at other entities cannot be determined from this document.
Shareholders’ meeting approvalYes. The proposals are scheduled to be submitted to each company’s extraordinary general meeting of shareholders to be held on 1 April 2026, followed by approval at each company’s board meeting, after which the changes are scheduled to be formally decided. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 1 April 2026 (scheduled to be formally decided subject to approval at each company’s extraordinary general meeting of shareholders and subsequent board meeting) |
| Date of departure | 1 April 2026 |
| Name of appointee | Takizawa Taisei (滝沢 泰成), Ito Atsushi (伊藤 篤), Nijo Hiroaki (二條 宏昭), Uematsu Makoto (植松 誠), Shirakawa Kenichi (白川 賢一), Tanaka Yosuke (田中 陽介), Maruyama Naoyuki (丸山 直之), Ueshima Keisuke (上嶋 圭介) |
| Appointee's new position | Director (株式会社デリシア), Director (株式会社デリシア), Senior Managing Director (アルピコ交通株式会社), Director (アルピコ交通株式会社), Director (アルピコ交通株式会社), Director (アルピコホテルズ株式会社), Director (アルピコリゾート＆ライフ株式会社), Director (アルピコ蓼科高原リゾート株式会社), Director (アルピコ保険リース株式会社), Director (株式会社マックドラッグ) |
| Appointee's previous position | Executive Officer (株式会社デリシア), — (株式会社デリシア), Director (アルピコ交通株式会社), Executive Officer (アルピコ交通株式会社), — (アルピコ交通株式会社), Executive Officer (アルピコホテルズ株式会社), — (アルピコリゾート＆ライフ株式会社), — (アルピコ蓼科高原リゾート株式会社), — (アルピコ保険リース株式会社), — (株式会社マックドラッグ) |
| Name of departing officer | Sato Yuichi (佐藤 裕一), Maruyama Naoyuki (丸山 直之), Ito Atsushi (伊藤 篤), Miwa Hirohiko (三輪 裕彦), Imamura Shohei (今村 正平), Imamura Shohei (今村 正平), Igarashi Motoi (五十嵐 基), Igarashi Motoi (五十嵐 基) |
| Former position of departing officer | Director (株式会社デリシア), Director (アルピコ交通株式会社), Director (アルピコ交通株式会社), Chairman of the Board (アルピコリゾート＆ライフ株式会社), Director (アルピコリゾート＆ライフ株式会社), Director (アルピコ蓼科高原リゾート株式会社), Director (アルピコ保険リース株式会社), Director (株式会社マックドラッグ) |
| New position of departing officer | — (retirement) |
| Whether the incumbent will remain in office | The document states that none of the retiring directors will remain on the boards of the relevant subsidiaries. Their positions at other entities cannot be determined from this document. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposals are scheduled to be submitted to each company’s extraordinary general meeting of shareholders to be held on 1 April 2026, followed by approval at each company’s board meeting, after which the changes are scheduled to be formally decided. Proposal name: Not disclosed |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No specific reasons for the changes in officers are provided. The changes are scheduled to be formally decided following approval at each company’s extraordinary general meeting of shareholders and subsequent board meeting.
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