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Resolved 7 April 2026Incoming appointee
4 itemsScheduled Appointment Date22 May 2026 (scheduled). The appointments are scheduled to be formally determined following approval at the 11th Annual General Meeting of Shareholders and subsequent resolutions of the Board of Directors and the Audit & Supervisory Board.
Ozaki Hideo (尾﨑 英雄)
Previous positionChairman and Representative Director of FUJI CO.,LTD. (current)
New positionDirectors
生年月日 Born 27 August 1951入社年 1976所有株式数 － shares (record date: Not disclosed)
Egawa Takaaki (江川 敬明)
Previous positionExecutive Officer, Finance and Accounting, AEON CO.,LTD. (current)
New positionDirectors
生年月日 Born 3 May 1966入社年 Not disclosed所有株式数 － shares (record date: Not disclosed)
Kitaguchi Ken (北口 建)
Previous positionPartner Attorney, 鳥飼総合法律事務所 (current); Representative Director, ㈱PMIパートナーズ (current)
New positionDirectors
生年月日 Born 14 December 1978入社年 Not disclosed所有株式数 － shares (record date: Not disclosed)
Irie Michiyuki (入江 道之)
Previous positionFull-time Audit & Supervisory Board Member, イオンビッグ㈱ (current)
New positionStatutory Auditors
生年月日 Born 3 February 1965入社年 Not disclosed所有株式数 － shares (record date: Not disclosed)
Shareholders’ meeting approvalRequired. The election proposals for directors and Audit & Supervisory Board members will be submitted to the 11th Annual General Meeting of Shareholders, scheduled for 22 May 2026.
| Item | Details |
|---|---|
| Resolution date | 7 April 2026 |
| Scheduled Appointment Date | 22 May 2026 (scheduled). The appointments are scheduled to be formally determined following approval at the 11th Annual General Meeting of Shareholders and subsequent resolutions of the Board of Directors and the Audit & Supervisory Board. |
| Name of appointee | Ozaki Hideo (尾﨑 英雄), Egawa Takaaki (江川 敬明), Kitaguchi Ken (北口 建), Irie Michiyuki (入江 道之) |
| Appointee's new position | Directors, Directors, Directors, Statutory Auditors |
| Appointee's previous position | Chairman and Representative Director of FUJI CO.,LTD. (current), Executive Officer, Finance and Accounting, AEON CO.,LTD. (current), Partner Attorney, 鳥飼総合法律事務所 (current); Representative Director, ㈱PMIパートナーズ (current), Full-time Audit & Supervisory Board Member, イオンビッグ㈱ (current) |
| Appointee's date of birth | Born 27 August 1951, Born 3 May 1966, Born 14 December 1978, Born 3 February 1965 |
| Year the appointee joined the Company | 1976, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | － shares (record date: Not disclosed), － shares (record date: Not disclosed), － shares (record date: Not disclosed), － shares (record date: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election proposals for directors and Audit & Supervisory Board members will be submitted to the 11th Annual General Meeting of Shareholders, scheduled for 22 May 2026. |
Items this document does not state (12)
Date of departureName 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 officerDetails of organizational changesChange in Corporate Governance Structure
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.No reason for the changes is provided.
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