Worth reading
48Recurring
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Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 August 2026Incoming appointee
2 itemsScheduled Appointment Date1 September 2026 (changes in executive officers). Kamata Takashi (鎌田 卓史) is scheduled to assume office on 19 November 2026, subject to election at the Ordinary General Meeting of Shareholders scheduled for 19 November 2026.
Bito Toyoshige (美藤 豊茂)
Previous positionGeneral Manager of the Logistics Department
New positionExecutive Officer, General Manager of the Logistics Department
Kamata Takashi (鎌田 卓史)
Previous positionOutside Director of NOF CORPORATION (incumbent)
New positionOutside Director (Audit and Supervisory Committee Member)
Date of birthKamata Takashi (鎌田 卓史): born 3 October 1961. Bito Toyoshige (美藤 豊茂): Not disclosed
Year joined the companyKamata Takashi (鎌田 卓史): Not disclosed (no record of employment with the Company). Bito Toyoshige (美藤 豊茂): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departureAt the conclusion of the Ordinary General Meeting of Shareholders scheduled for 19 November 2026
Hatanaka Eiji (畑中 英治)Next role stated
Former PositionExecutive Officer, General Manager in charge of the Business Creation Division
New positionGeneral Manager in charge of the Business Creation Division
Kawasaki Yoshikatsu (川崎 義勝)Next role stated
Former PositionExecutive Officer, Manager of the First Sales Block
New positionGeneral Manager in charge of the Sales Department
Koichi Sunayama (砂山 晃一)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
“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.
Reason for departure
Not disclosed, Not disclosed, Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Sunayama Koichi (砂山 晃一) will not remain on the Board of Directors. No information is provided on whether the 2 retiring executive officers will remain on the Board of Directors.
Shareholders’ meeting approvalProposal for the election of a director who is an Audit & Supervisory Committee member at the Ordinary General Meeting of Shareholders scheduled for 19 November 2026
Details of organizational changes
The Corporate Planning Division and the General Affairs and Human Resources Division will be consolidated to establish the Corporate Management Division. The Development Department will be placed directly under the President. The Circular Economy Promotion Department will be reorganized and expanded into the Smart Life Promotion Department.
| Item | Details |
|---|---|
| Resolution date | 28 August 2026 |
| Scheduled Appointment Date | 1 September 2026 (changes in executive officers). Kamata Takashi (鎌田 卓史) is scheduled to assume office on 19 November 2026, subject to election at the Ordinary General Meeting of Shareholders scheduled for 19 November 2026. |
| Date of departure | At the conclusion of the Ordinary General Meeting of Shareholders scheduled for 19 November 2026 |
| Name of appointee | Bito Toyoshige (美藤 豊茂), Kamata Takashi (鎌田 卓史) |
| Appointee's new position | Executive Officer, General Manager of the Logistics Department, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | General Manager of the Logistics Department, Outside Director of NOF CORPORATION (incumbent) |
| Appointee's date of birth | Kamata Takashi (鎌田 卓史): born 3 October 1961. Bito Toyoshige (美藤 豊茂): Not disclosed |
| Year the appointee joined the Company | Kamata Takashi (鎌田 卓史): Not disclosed (no record of employment with the Company). Bito Toyoshige (美藤 豊茂): Not disclosed |
| Name of departing officer | Hatanaka Eiji (畑中 英治), Kawasaki Yoshikatsu (川崎 義勝), Koichi Sunayama (砂山 晃一) |
| Former position of departing officer | Executive Officer, General Manager in charge of the Business Creation Division, Executive Officer, Manager of the First Sales Block, Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | General Manager in charge of the Business Creation Division, General Manager in charge of the Sales Department, Retirement |
| Reason for departure | Not disclosed, Not disclosed, Expiration of term |
| Whether the incumbent will remain in office | Sunayama Koichi (砂山 晃一) will not remain on the Board of Directors. No information is provided on whether the 2 retiring executive officers will remain on the Board of Directors. |
| Details of organizational changes | The Corporate Planning Division and the General Affairs and Human Resources Division will be consolidated to establish the Corporate Management Division. The Development Department will be placed directly under the President. The Circular Economy Promotion Department will be reorganized and expanded into the Smart Life Promotion Department. |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of a director who is an Audit & Supervisory Committee member at the Ordinary General Meeting of Shareholders scheduled for 19 November 2026 |
Items this document does not state (6)
Number of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 streamline the divisional organization as part of efforts to improve operational efficiency and fundamentally review the cost structure, strengthen the execution of strategic initiatives by centrally managing and controlling management resources, and further promote the development of new stores and enhancement of the value of existing stores.
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