Worth reading
31Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 August 2026 and 21 August 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 17 August 2026, 21 August 2026, and 11 September 2026
Goto Kazuaki (五島 和明)
Previous positionNot disclosed
New positionHead of the Internal Audit Office
Muto Tatsuya (武藤 達也)
Previous positionExecutive Officer, Deputy Head of the Development Headquarters, and General Manager of the Third Store Development Department
New positionExecutive Officer, Head of the Development Headquarters
Masuda Takashi (増田 孝)
Previous positionGeneral Manager of the First Store Development Department
New positionGeneral Manager, Third Store Development Department
Departing officer
1 itemDate of departureEffective 17 August 2026 (Abe Hironori (阿部 浩則)); effective 21 August 2026 (Abe Hironori (阿部 浩則))
Abe Hironori (阿部 浩則)Stepping down
Former PositionHead of the Internal Audit Office, Director and Head of the Operations Audit Office
New positionRetirement, Retirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
There is no statement that they will remain on the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 17 August 2026 and 21 August 2026 |
| Scheduled Appointment Date | Effective 17 August 2026, 21 August 2026, and 11 September 2026 |
| Date of departure | Effective 17 August 2026 (Abe Hironori (阿部 浩則)); effective 21 August 2026 (Abe Hironori (阿部 浩則)) |
| Name of appointee | Goto Kazuaki (五島 和明), Muto Tatsuya (武藤 達也), Masuda Takashi (増田 孝) |
| Appointee's new position | Head of the Internal Audit Office, Executive Officer, Head of the Development Headquarters, General Manager, Third Store Development Department |
| Appointee's previous position | Not disclosed, Executive Officer, Deputy Head of the Development Headquarters, and General Manager of the Third Store Development Department, General Manager of the First Store Development Department |
| Name of departing officer | Abe Hironori (阿部 浩則) |
| Former position of departing officer | Head of the Internal Audit Office, Director and Head of the Operations Audit Office |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | There is no statement that they will remain on the Board of Directors. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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 reason for the personnel change is not stated.
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