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Resolved 15 April 2026Incoming appointee
8 itemsScheduled Appointment Date15 April 2026
Takeichi Katsuhiro (竹市 克弘)
Previous positionRepresentative director and chairman
New positionRepresentative Director and Chairman; Representative Director and Chairman, 株式会社レ・ヴァン
Sakaguchi Nobutaka (阪口 信貴)
Previous positionRepresentative Director and President; Chairman and Director, 株式会社松屋栄食品本舗; Representative Director and Chairman, 株式会社レ・ヴァン
New positionRepresentative Director and President; Chairman and Director, 株式会社松屋栄食品本舗
Deguchi Yuji (出口 有二)
Previous positionSenior Managing Director and General Manager of the Chairman's Office
New positionSenior Managing Director and General Manager of the Product Division; Representative Director and Chairman, 株式会社朝日ミート; Director, 株式会社松屋栄食品本舗
Miyamoto Taku (宮本 卓)
Previous positionManaging Director and General Manager of the Product Division; Representative Director and President, 株式会社松屋栄食品本舗
New positionSenior Managing Director and General Manager of the Business Development Division; Representative Director and President, 株式会社レ・ヴァン
Kuwabara Yasuhiro (桑原 康弘)
Previous positionExecutive Vice President, General Manager of the Corporate Division, General Manager of the Accounting Department and General Manager of the Information Systems Department; Audit & Supervisory Board Member, 株式会社松屋栄食品本舗
New positionSenior Executive Officer, General Manager of the Corporate Division, General Manager of the Accounting Department and General Manager of the Information Systems Department; Audit & Supervisory Board Member, 株式会社松屋栄食品本舗
Okabe Hiroki (岡部 裕希)
Previous positionExecutive Vice President and General Manager of the Sales Division
New positionSenior Executive Officer, Head of Sales Headquarters
Yamaguchi Takashi (山口 隆志)
Previous positionExecutive Officer; President and Director, 株式会社レ・ヴァン
New positionExecutive Officer, General Manager of the Store Development Administration Department and General Manager of the Store Construction Department
Ito Yoshinori (伊藤 義徳)
Previous positionExecutive Officer, General Manager of the Store Development Administration Department and General Manager of the Store Construction Department
New positionExecutive Officer and General Manager of the Store Development Department
Details of organizational changes
The Chairman's Office will be abolished and the Business Development Division will be established.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | 15 April 2026 |
| Name of appointee | Takeichi Katsuhiro (竹市 克弘), Sakaguchi Nobutaka (阪口 信貴), Deguchi Yuji (出口 有二), Miyamoto Taku (宮本 卓), Kuwabara Yasuhiro (桑原 康弘), Okabe Hiroki (岡部 裕希), Yamaguchi Takashi (山口 隆志), Ito Yoshinori (伊藤 義徳) |
| Appointee's new position | Representative Director and Chairman; Representative Director and Chairman, 株式会社レ・ヴァン, Representative Director and President; Chairman and Director, 株式会社松屋栄食品本舗, Senior Managing Director and General Manager of the Product Division; Representative Director and Chairman, 株式会社朝日ミート; Director, 株式会社松屋栄食品本舗, Senior Managing Director and General Manager of the Business Development Division; Representative Director and President, 株式会社レ・ヴァン, Senior Executive Officer, General Manager of the Corporate Division, General Manager of the Accounting Department and General Manager of the Information Systems Department; Audit & Supervisory Board Member, 株式会社松屋栄食品本舗, Senior Executive Officer, Head of Sales Headquarters, Executive Officer, General Manager of the Store Development Administration Department and General Manager of the Store Construction Department, Executive Officer and General Manager of the Store Development Department |
| Appointee's previous position | Representative director and chairman, Representative Director and President; Chairman and Director, 株式会社松屋栄食品本舗; Representative Director and Chairman, 株式会社レ・ヴァン, Senior Managing Director and General Manager of the Chairman's Office, Managing Director and General Manager of the Product Division; Representative Director and President, 株式会社松屋栄食品本舗, Executive Vice President, General Manager of the Corporate Division, General Manager of the Accounting Department and General Manager of the Information Systems Department; Audit & Supervisory Board Member, 株式会社松屋栄食品本舗, Executive Vice President and General Manager of the Sales Division, Executive Officer; President and Director, 株式会社レ・ヴァン, Executive Officer, General Manager of the Store Development Administration Department and General Manager of the Store Construction Department |
| Details of organizational changes | The Chairman's Office will be abolished and the Business Development Division will be established. |
Items this document does not state (15)
Date of departureAppointee'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 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 disclosure states that organizational and personnel changes will be implemented, but does not provide specific reasons.
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