Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 June 2026Incoming appointee
1 itemScheduled Appointment Date20 June 2026 (elected at the annual general meeting of shareholders and the Board of Directors meeting)
Miura Takahiro (三浦 隆博)
Previous positionDirector and Head of Business Operations Division, MUJI HOUSE Co., Ltd. (appointed in April 2025, currently in position)
New positionExecutive Officer (Director and Head of Business Operations Division, MUJI HOUSE Co., Ltd.)
入社年 2024
Directors after the change6Number
Filing as an independent officerMatsui Chuzo (松井忠三) and Uchiyama Hirofumi (内山博文) are independent officers.
Shareholders’ meeting approvalThe directors were elected at the annual general meeting of shareholders, held on 20 June 2026.
Reason for change
Miura Takahiro (三浦隆博) is being appointed as a new Executive Officer to further strengthen the "wooden construction platform" developed by the Group.
Reasons for appointment
In addition to implementing the expansion strategy for the "MUJI HOUSE" brand in the housing business, the company is expanding its business areas into non-residential fields, including the construction of wooden retail stores, as well as condominium renovations.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 June 2026 |
| Scheduled Appointment Date | 20 June 2026 (elected at the annual general meeting of shareholders and the Board of Directors meeting) |
| Name of appointee | Miura Takahiro (三浦 隆博) |
| Appointee's new position | Executive Officer (Director and Head of Business Operations Division, MUJI HOUSE Co., Ltd.) |
| Appointee's previous position | Director and Head of Business Operations Division, MUJI HOUSE Co., Ltd. (appointed in April 2025, currently in position) |
| Year the appointee joined the Company | 2024 |
| Reason for change | Miura Takahiro (三浦隆博) is being appointed as a new Executive Officer to further strengthen the "wooden construction platform" developed by the Group. |
| Reasons for appointment | In addition to implementing the expansion strategy for the "MUJI HOUSE" brand in the housing business, the company is expanding its business areas into non-residential fields, including the construction of wooden retail stores, as well as condominium renovations. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | Matsui Chuzo (松井忠三) and Uchiyama Hirofumi (内山博文) are independent officers. |
| Subject to Approval by the General Meeting of Shareholders | The directors were elected at the annual general meeting of shareholders, held on 20 June 2026. |
Items this document does not state (10)
Date of departureAppointee's date of birthNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeDetails 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.Miura Takahiro (三浦隆博) was appointed as a new Executive Officer to further strengthen the "wooden construction platform" developed by the Group.
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