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Changes in Directors and Officers3148CREATE SD HOLDINGS CO.,LTD.Retail

Notice Regarding Organizational Changes and Personnel Changes at a Subsidiary

The East-West block structure in the Store Operations Division of the consolidated subsidiary will be discontinued and reorganized. In addition, the duties and titles of 6 people, including managing directors, executive officers and zone managers, will change effective 1 June 2026.

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Who is moving to which position

Resolved 25 May 2026

Incoming appointee

6 items
Scheduled Appointment DateEffective 1 June 2026
Sato Toshiaki (佐藤 敏明)
Previous positionManaging Director, Head of Merchandising Division, and Representative Director and President of ㈱エスタ, on secondment
New positionManaging Director, Head of Merchandising Division, General Manager of Merchandising Department 2, and Representative Director and President of ㈱エスタ, on secondment
Ishida Yutaka (石田 豊)
Previous positionExecutive Officer, Head of Store Operations Division, East Block Manager, and C Zone Manager
New positionExecutive Officer and Head of Store Operations Division
Watanabe Keisuke (渡邊 啓介)
Previous positionExecutive Officer and Representative Director and President of 百合ヶ丘産業㈱, on secondment
New positionExecutive Officer and Representative Director and President of 百合ヶ丘産業㈱, on secondment
Watanabe Yusuke (渡邉 雄介)
Previous positionRepresentative Director and President of 百合ヶ丘産業㈱, on secondment
New positionC Zone Manager, Store Operations Division
Uchino Hideaki (内野 英昭)
Previous positionWest Block Manager and F Zone Manager, Store Operations Division
New positionStaff to the President
Miyata Kazuhiro (宮田 和弘)
Previous positionGeneral Manager of Merchandising Department 2 and Group Manager of the Fresh Foods Group, Merchandising Division
New positionStaff to the President
Reason for change

The East-West block structure in the Store Operations Division will be discontinued, and the division will be reorganized to enable faster decision-making and a more agile response in store operations.

Details of organizational changes

The Store Operations Division will be reorganized, and the East-West block structure will be discontinued.

Who is moving to which position
ItemDetails
Resolution date25 May 2026
Scheduled Appointment DateEffective 1 June 2026
Name of appointeeSato Toshiaki (佐藤 敏明), Ishida Yutaka (石田 豊), Watanabe Keisuke (渡邊 啓介), Watanabe Yusuke (渡邉 雄介), Uchino Hideaki (内野 英昭), Miyata Kazuhiro (宮田 和弘)
Appointee's new positionManaging Director, Head of Merchandising Division, General Manager of Merchandising Department 2, and Representative Director and President of ㈱エスタ, on secondment, Executive Officer and Head of Store Operations Division, Executive Officer and Representative Director and President of 百合ヶ丘産業㈱, on secondment, C Zone Manager, Store Operations Division, Staff to the President, Staff to the President
Appointee's previous positionManaging Director, Head of Merchandising Division, and Representative Director and President of ㈱エスタ, on secondment, Executive Officer, Head of Store Operations Division, East Block Manager, and C Zone Manager, Executive Officer and Representative Director and President of 百合ヶ丘産業㈱, on secondment, Representative Director and President of 百合ヶ丘産業㈱, on secondment, West Block Manager and F Zone Manager, Store Operations Division, General Manager of Merchandising Department 2 and Group Manager of the Fresh Foods Group, Merchandising Division
Reason for changeThe East-West block structure in the Store Operations Division will be discontinued, and the division will be reorganized to enable faster decision-making and a more agile response in store operations.
Details of organizational changesThe Store Operations Division will be reorganized, and the East-West block structure will be discontinued.
Items this document does not state (14)
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 officeReasons 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.

To reorganize the structure to enable faster decision-making and a more agile response in store operations.

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Notice Regarding Organizational Changes and Personnel Changes at a Subsidiary | CREATE SD HOLDINGS CO.,LTD. (3148) timely disclosure | Komori