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Resolved 10 April 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (formal approval is scheduled at the 67th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Takahashi Noboru (高橋 昇)
Previous positionExecutive officers
New positionDirectors
生年月日 18 July 1969入社年 1991
Directors after the change8Number
Shareholders’ meeting approvalYes. The 67th Annual General Meeting of Shareholders, scheduled for 19 June 2026
Additional informationMaenishi Nobuo (前西信男) is scheduled to change from Senior Managing Director and Head of the Corporate Planning Office to Senior Managing Director, CFO (Chief Financial Officer) and Head of the Corporate Planning Office. Yamaguchi Terukazu (山口照和) is scheduled to change to Senior Managing Director and overall head of product and merchandise development.
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | 19 June 2026 (formal approval is scheduled at the 67th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Name of appointee | Takahashi Noboru (高橋 昇) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 18 July 1969 |
| Year the appointee joined the Company | 1991 |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 67th Annual General Meeting of Shareholders, scheduled for 19 June 2026 |
| Additional information | Maenishi Nobuo (前西信男) is scheduled to change from Senior Managing Director and Head of the Corporate Planning Office to Senior Managing Director, CFO (Chief Financial Officer) and Head of the Corporate Planning Office. Yamaguchi Terukazu (山口照和) is scheduled to change to Senior Managing Director and overall head of product and merchandise development. |
Items this document does not state (12)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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