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Changes in Officers3097The Monogatari CorporationRetail

Notice Concerning Organizational Restructuring and Changes in Executive Management

Effective 1 July 2026, the areas of responsibility for 2 directors will change, and the responsibilities and divisions assigned to 7 executive officers will also be reviewed. In addition, headquarters, departments and groups will be established, renamed, split, abolished or transferred.

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Who is moving to which position

Resolved 15 June 2026

Incoming appointee

9 items
Scheduled Appointment DateEffective 1 July 2026
Kato Hisayuki (加藤 央之)
Previous positionRepresentative Director and President, Head of Domestic Business, Marketing / Director, 物語(上海)企業管理有限公司
New positionRepresentative Director and President / Director, 物語(上海)企業管理有限公司
Okada Masamichi (岡田 雅道)
Previous positionRepresentative Director and Senior Managing Executive Officer, Head of Overseas Business, Overseas Sales / Chairman, 物語(上海)企業管理有限公司, and other positions
New positionRepresentative Director and Senior Managing Executive Officer, Head of Overseas Business / Chairman, 物語(上海)企業管理有限公司 / Director, PT. Agrapana Niaga Gemilang / Director, 物語香港有限公司 / Chairman, 物語台湾股份有限公司 / CEO, Storytellers USA, Inc. / Director, Storytellers(Thailand)Co., Ltd.
Hori Makoto (堀 誠)
Previous positionSenior Executive Officer, Overseas Development / General Manager, Overseas Business Development Headquarters / Marketing, reporting to the General Manager, 物語(上海)企業管理有限公司
New positionSenior Executive Officer, Global Procurement, Logistics and Production; Overseas Development / General Manager, Overseas Business Development Headquarters / Marketing, reporting to the General Manager, 物語(上海)企業管理有限公司
Yokohama Jin (横浜 任)
Previous positionSenior Executive Officer, Corporate Philosophy Promotion and D&I / General Manager, Corporate Philosophy Promotion and D&I Headquarters
New positionSenior Executive Officer, Corporate Philosophy Promotion and D&I / General Manager, Corporate Philosophy Promotion and Human Resources Strategy Headquarters
Yamaguchi Manabu (山口 学)
Previous positionExecutive Officer, General Manager, Overseas Sales Promotion Headquarters / Director, Storytellers(Thailand)Co., Ltd.
New positionExecutive Officer, Overseas Sales / General Manager, Overseas Sales Promotion Headquarters / Director, Storytellers(Thailand)Co., Ltd.
Hirose Masataka (廣瀬 雅孝)
Previous positionExecutive Officer, General Manager, Specialty Stores and New Business Formats Division
New positionExecutive Officer, Business Format Development and Marketing
Wu Ning (呉 寧)
Previous positionSeconded to the Overseas Sales Promotion Headquarters / General Manager, 物語(上海)企業管理有限公司
New positionExecutive Officer, Deputy General Manager, Overseas Sales Promotion Headquarters / General Manager, 物語(上海)企業管理有限公司
Okamoto Hyoe (岡本 兵衛)
Previous positionExecutive Officer, General Manager, IT and AI Strategy Headquarters, concurrently General Manager, IT and Infrastructure Support Department
New positionDirector (officer-equivalent status), Information Technology
Harigai Setsu (針谷 節)
Previous positionExecutive Officer, General Manager, Procurement, Logistics and Production Headquarters
New positionDirector (officer-equivalent status), Production
Details of organizational changes

The New Business Development Department will be reorganized as the New Business Development Headquarters. The Corporate Philosophy Promotion and D&I Headquarters will be renamed the Corporate Philosophy Promotion and Human Resources Strategy Headquarters. The Quality Control Department will be renamed the Quality and Safety Management Department, with a Quality Assurance Group and a Quality Control Group newly established under it. The Store Hygiene Enhancement Group will be renamed the Store Hygiene Management Group and transferred under the Quality and Safety Management Department. The Site Development Department will be split into the East Japan Site Development Department, West Japan Site Development Department and Site Strategy Department. The Store Development Department will be split into the Store Development Department and Store Construction Department. All groups under the Site Development Department and Store Development Department will be abolished. The Specialty Stores and New Business Formats Division will be abolished, and its blocks will be transferred to and reorganized into the Yakiniku Division, Marugen Division, Yuzu-an Division and Yakitatenokarubi Division. The East Japan Block and West Japan Block under the Yakiniku Division will each be split into 2 blocks, and the Central Japan Block will be abolished.

Who is moving to which position
ItemDetails
Resolution date15 June 2026
Scheduled Appointment DateEffective 1 July 2026
Name of appointeeKato Hisayuki (加藤 央之), Okada Masamichi (岡田 雅道), Hori Makoto (堀 誠), Yokohama Jin (横浜 任), Yamaguchi Manabu (山口 学), Hirose Masataka (廣瀬 雅孝), Wu Ning (呉 寧), Okamoto Hyoe (岡本 兵衛), Harigai Setsu (針谷 節)
Appointee's new positionRepresentative Director and President / Director, 物語(上海)企業管理有限公司, Representative Director and Senior Managing Executive Officer, Head of Overseas Business / Chairman, 物語(上海)企業管理有限公司 / Director, PT. Agrapana Niaga Gemilang / Director, 物語香港有限公司 / Chairman, 物語台湾股份有限公司 / CEO, Storytellers USA, Inc. / Director, Storytellers(Thailand)Co., Ltd., Senior Executive Officer, Global Procurement, Logistics and Production; Overseas Development / General Manager, Overseas Business Development Headquarters / Marketing, reporting to the General Manager, 物語(上海)企業管理有限公司, Senior Executive Officer, Corporate Philosophy Promotion and D&I / General Manager, Corporate Philosophy Promotion and Human Resources Strategy Headquarters, Executive Officer, Overseas Sales / General Manager, Overseas Sales Promotion Headquarters / Director, Storytellers(Thailand)Co., Ltd., Executive Officer, Business Format Development and Marketing, Executive Officer, Deputy General Manager, Overseas Sales Promotion Headquarters / General Manager, 物語(上海)企業管理有限公司, Director (officer-equivalent status), Information Technology, Director (officer-equivalent status), Production
Appointee's previous positionRepresentative Director and President, Head of Domestic Business, Marketing / Director, 物語(上海)企業管理有限公司, Representative Director and Senior Managing Executive Officer, Head of Overseas Business, Overseas Sales / Chairman, 物語(上海)企業管理有限公司, and other positions, Senior Executive Officer, Overseas Development / General Manager, Overseas Business Development Headquarters / Marketing, reporting to the General Manager, 物語(上海)企業管理有限公司, Senior Executive Officer, Corporate Philosophy Promotion and D&I / General Manager, Corporate Philosophy Promotion and D&I Headquarters, Executive Officer, General Manager, Overseas Sales Promotion Headquarters / Director, Storytellers(Thailand)Co., Ltd., Executive Officer, General Manager, Specialty Stores and New Business Formats Division, Seconded to the Overseas Sales Promotion Headquarters / General Manager, 物語(上海)企業管理有限公司, Executive Officer, General Manager, IT and AI Strategy Headquarters, concurrently General Manager, IT and Infrastructure Support Department, Executive Officer, General Manager, Procurement, Logistics and Production Headquarters
Details of organizational changesThe New Business Development Department will be reorganized as the New Business Development Headquarters. The Corporate Philosophy Promotion and D&I Headquarters will be renamed the Corporate Philosophy Promotion and Human Resources Strategy Headquarters. The Quality Control Department will be renamed the Quality and Safety Management Department, with a Quality Assurance Group and a Quality Control Group newly established under it. The Store Hygiene Enhancement Group will be renamed the Store Hygiene Management Group and transferred under the Quality and Safety Management Department. The Site Development Department will be split into the East Japan Site Development Department, West Japan Site Development Department and Site Strategy Department. The Store Development Department will be split into the Store Development Department and Store Construction Department. All groups under the Site Development Department and Store Development Department will be abolished. The Specialty Stores and New Business Formats Division will be abolished, and its blocks will be transferred to and reorganized into the Yakiniku Division, Marugen Division, Yuzu-an Division and Yakitatenokarubi Division. The East Japan Block and West Japan Block under the Yakiniku Division will each be split into 2 blocks, and the Central Japan Block will be abolished.
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 restructuring and executive personnel changes will be implemented, but does not specify the reasons for them.

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Notice Concerning Organizational Restructuring and Changes in Executive Management | The Monogatari Corporation (3097) timely disclosure | Komori