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Resolved 9 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 21 May 2026 (subject to approval at the General Meeting of Shareholders)
Li Shuang (李 爽)
Previous positionExecutive Officer, Head of Human Resources and General Affairs Headquarters (currently in office)
New positionDirector and Executive Officer, Head of Human Resources and General Affairs Headquarters
生年月日 10 October 1981入社年 2012
Yokoyama Hiroshi (横山 宏)
Previous positionGeneral Manager, Business Structure Reform Department, AEON CO.,LTD. (currently in office)
New positionStatutory Auditors
生年月日 29 May 1964入社年 Not disclosed
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 21 May 2026
Noguchi Katsuyoshi (野口克義)Next role stated
Former PositionCurrent Audit & Supervisory Board Member
New positionResignation
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Filing as an independent officerThe 3 outside directors qualify as independent officers as defined by the Tokyo Stock Exchange
Shareholders’ meeting approvalYes. The candidates for corporate officers will be proposed at the 30th Annual General Meeting of Shareholders scheduled for 21 May 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 21 May 2026 (subject to approval at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 21 May 2026 |
| Name of appointee | Li Shuang (李 爽), Yokoyama Hiroshi (横山 宏) |
| Appointee's new position | Director and Executive Officer, Head of Human Resources and General Affairs Headquarters, Statutory Auditors |
| Appointee's previous position | Executive Officer, Head of Human Resources and General Affairs Headquarters (currently in office), General Manager, Business Structure Reform Department, AEON CO.,LTD. (currently in office) |
| Appointee's date of birth | 10 October 1981, 29 May 1964 |
| Year the appointee joined the Company | 2012, Not disclosed |
| Name of departing officer | Noguchi Katsuyoshi (野口克義) |
| Former position of departing officer | Current Audit & Supervisory Board Member |
| New position of departing officer | Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8, including 3 outside directors |
| Filing as an independent officer | The 3 outside directors qualify as independent officers as defined by the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Yes. The candidates for corporate officers will be proposed at the 30th Annual General Meeting of Shareholders scheduled for 21 May 2026 |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.This disclosure concerns the resolution adopted by the Board of Directors regarding the selection of candidates for corporate officers. No specific reasons for the appointment or resignation of the candidates are provided.
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