Who is moving to which position
Resolved 5 June 2026Incoming appointee
1 itemManabe Seiji (眞鍋 誠司) possesses specialized knowledge of finance and accounting as a certified public accountant, as well as extensive experience in corporate management, business investment and related areas gained at a major audit firm and Mitsubishi Corporation. In addition, he has practical knowledge from serving in the Corporate Planning Division and other functions during his secondment to the company, and from being involved in business and organizational management as an executive at several retail operating companies. The company determined that Manabe Seiji (眞鍋 誠司) was suitable for election as a director candidate because it intends to apply this experience and specialized knowledge to its management in order to further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 5 June 2026 |
| Scheduled Appointment Date | Effective 17 September 2026, subject to approval at the 51st Annual General Meeting of Shareholders scheduled for 17 September 2026. Honda Satoshi (本田 智史) will become an executive officer effective 21 June 2026. |
| Name of appointee | Manabe Seiji (眞鍋 誠司), Honda Satoshi (本田 智史) |
| Appointee's new position | Director and senior managing executive officer (Manabe Seiji (眞鍋 誠司)); executive officer and head of the Remodeling Business Division (Honda Satoshi (本田 智史)) |
| Appointee's previous position | S.L.C. Group, S.P.A. Business Division, Mitsubishi Corporation (Manabe Seiji (眞鍋 誠司)); head of the Remodeling Business Division (Honda Satoshi (本田 智史)) |
| Appointee's date of birth | 9 July 1977 (Manabe Seiji (眞鍋 誠司)); Not disclosed (Honda Satoshi (本田 智史)) |
| Year the appointee joined the Company | 2014 (Manabe Seiji (眞鍋 誠司), the year of his secondment to the company); Not disclosed (Honda Satoshi (本田 智史)) |
| Number of shares held by the appointee | 0 shares (Manabe Seiji (眞鍋 誠司); record date: Not disclosed); Not disclosed (Honda Satoshi (本田 智史)) |
| Reasons for appointment | Manabe Seiji (眞鍋 誠司) possesses specialized knowledge of finance and accounting as a certified public accountant, as well as extensive experience in corporate management, business investment and related areas gained at a major audit firm and Mitsubishi Corporation. In addition, he has practical knowledge from serving in the Corporate Planning Division and other functions during his secondment to the company, and from being involved in business and organizational management as an executive at several retail operating companies. The company determined that Manabe Seiji (眞鍋 誠司) was suitable for election as a director candidate because it intends to apply this experience and specialized knowledge to its management in order to further enhance corporate value. |
| Number of directors after the change | 6 directors, including 3 outside directors |
| Filing as an independent officer | Shirakawa Toko (白河桃子), Tokura Keita (戸倉圭太) and Shibayama Shinichi (柴山慎一) are expected to continue serving as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of 6 directors and 1 alternate Audit & Supervisory Board member are scheduled to be submitted to the 51st Annual General Meeting of Shareholders scheduled for 17 September 2026. |
Items this document does not state (9)
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 company explained that Manabe Seiji (眞鍋 誠司) was deemed suitable because it intends to apply his specialized knowledge of finance and accounting, his experience in corporate management and business investment at a major audit firm and Mitsubishi Corporation, and his practical experience during his secondment to the company and at several retail operating companies to management in order to further enhance corporate value. No individual reasons for the other personnel changes were disclosed.