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Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. The appointment is scheduled to be formally decided upon approval by the 39th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by a resolution of the Board of Directors to be held on the same day.
Torii Emi (鳥居 江美)
Previous positionPartner, Nozomi Sogo Law Office (currently); Outside Audit & Supervisory Board Member, AEON Mall Co., Ltd. (currently)
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 4 September 1978
Departing officer
1 itemDate of departureScheduled for 26 June 2026
Shigetomi Takako (重富 貴子)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retirement)
Directors after the change7Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 39th Annual General Meeting of Shareholders scheduled for 26 June 2026 (agenda item name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The appointment is scheduled to be formally decided upon approval by the 39th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by a resolution of the Board of Directors to be held on the same day. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Torii Emi (鳥居 江美) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Partner, Nozomi Sogo Law Office (currently); Outside Audit & Supervisory Board Member, AEON Mall Co., Ltd. (currently) |
| Appointee's date of birth | 4 September 1978 |
| Name of departing officer | Shigetomi Takako (重富 貴子) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 39th Annual General Meeting of Shareholders scheduled for 26 June 2026 (agenda item name: Not disclosed) |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling 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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