Worth reading
35Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 July 2026Incoming appointee
7 itemsScheduled Appointment Date1 August 2026
Matsuura Kiyoshi (松浦 清)
New positionPresident and Executive Officer (overall management)
Ito Yoichiro (伊藤 洋一郎)
New positionExecutive Vice President and Executive Officer (Head of Retail Business Division), mail-order business, retail business, and overseas business
Uemura Keigo (上村 敬吾)
New positionExecutive Officer (Head of New Business Development Division), marketing management and new businesses
Uehara Yuka (上原 祐香)
New positionExecutive Officer, accounting and finance, legal affairs, human resources, corporate planning, information systems, investor relations, public relations, ESG promotion, and corporate culture promotion
Noda Masahiro (野田 雅裕)
New positionExecutive Officer (Head of Brand Marketing Division), marketing management, product planning and development, and brand management
Mukubayashi Hiroki (椋林 裕貴)
New positionExecutive Officer, business promotion
Moritani Masaki (森谷 昌樹)
New positionExecutive Officer (Head of Quality and SCM Division), quality assurance and SCM
Departing officer
1 itemDate of departure31 July 2026
Fukushima Motoyuki (福島 幹之)Next role stated
Former PositionExecutive Officer and Head of Mail-Order Business Division
New positionRetired and departed from the Company
“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.
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
There is no indication that he will remain on the Board of Directors. He will leave the Company effective 31 July 2026.
| Item | Details |
|---|---|
| Resolution date | 14 July 2026 |
| Scheduled Appointment Date | 1 August 2026 |
| Date of departure | 31 July 2026 |
| Name of appointee | Matsuura Kiyoshi (松浦 清), Ito Yoichiro (伊藤 洋一郎), Uemura Keigo (上村 敬吾), Uehara Yuka (上原 祐香), Noda Masahiro (野田 雅裕), Mukubayashi Hiroki (椋林 裕貴), Moritani Masaki (森谷 昌樹) |
| Appointee's new position | President and Executive Officer (overall management), Executive Vice President and Executive Officer (Head of Retail Business Division), mail-order business, retail business, and overseas business, Executive Officer (Head of New Business Development Division), marketing management and new businesses, Executive Officer, accounting and finance, legal affairs, human resources, corporate planning, information systems, investor relations, public relations, ESG promotion, and corporate culture promotion, Executive Officer (Head of Brand Marketing Division), marketing management, product planning and development, and brand management, Executive Officer, business promotion, Executive Officer (Head of Quality and SCM Division), quality assurance and SCM |
| Name of departing officer | Fukushima Motoyuki (福島 幹之) |
| Former position of departing officer | Executive Officer and Head of Mail-Order Business Division |
| New position of departing officer | Retired and departed from the Company |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | There is no indication that he will remain on the Board of Directors. He will leave the Company effective 31 July 2026. |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Fukushima Motoyuki (福島 幹之) is retiring as an executive officer because his term has ended. No individual reasons are provided for the other changes.
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