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How definitive the wording is.Who is moving to which position
Resolved 29 September 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026
Mizuno Taizo (水野泰三), Mizuno Atsuyuki (水野敦之), Nijukken Sho (二十軒翔), Matsumoto Junko (松本絢子), Takahashi Kotaro (高橋光太郎), Mizumaki Yasuhiko (水巻泰彦), Kanehara Tomoyuki (包原智幸), Kito Junko (鬼頭潤子), Aoyagi Yoshinori (青柳良則)
New positionRepresentative Director, Chairman; Representative Director, President; Director, Executive Vice President and COO (Head of Strategic Planning Division and Head of Merchandising Division); Director (Outside Director); Director (Outside Director); Director, Full-Time Audit & Supervisory Committee Member; Director, Audit & Supervisory Committee Member (Outside Director); Director, Audit & Supervisory Committee Member (Outside Director); Director, Audit & Supervisory Committee Member (Outside Director)
Directors after the change9Number
Shareholders’ meeting approvalApproval at a shareholders' meeting is required. Officers were elected at the 54th Annual General Meeting of Shareholders. Date held: 29 September 2026
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 29 September 2026 |
| Name of appointee | Mizuno Taizo (水野泰三), Mizuno Atsuyuki (水野敦之), Nijukken Sho (二十軒翔), Matsumoto Junko (松本絢子), Takahashi Kotaro (高橋光太郎), Mizumaki Yasuhiko (水巻泰彦), Kanehara Tomoyuki (包原智幸), Kito Junko (鬼頭潤子), Aoyagi Yoshinori (青柳良則) |
| Appointee's new position | Representative Director, Chairman; Representative Director, President; Director, Executive Vice President and COO (Head of Strategic Planning Division and Head of Merchandising Division); Director (Outside Director); Director (Outside Director); Director, Full-Time Audit & Supervisory Committee Member; Director, Audit & Supervisory Committee Member (Outside Director); Director, Audit & Supervisory Committee Member (Outside Director); Director, Audit & Supervisory Committee Member (Outside Director) |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval at a shareholders' meeting is required. Officers were elected at the 54th Annual General Meeting of Shareholders. Date held: 29 September 2026 |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.The reason is that the officers were elected at the 54th Annual General Meeting of Shareholders held on 29 September 2026, and executive appointments were determined at the Board of Directors meeting held after the meeting.
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