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Resolved 14 May 2026Incoming appointee
4 itemsScheduled Appointment DateExpected to be formally approved at the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting
Haruna Miyu (春名 美裕)
Previous positionExecutive Officer; Head of Logistics Division and Group Manager, Logistics Management Group 2
New positionDirector; Head of Logistics Division and Group Manager, Logistics Management Group 2
Tsuda Yuki (津田 侑紀)
Previous positionExecutive Officer; Head of Product Planning Division
New positionDirector; Head of Product Planning Division
Hayami Yasuyuki (速水 康行)
Previous positionGroup Manager, Product Planning Division, Product Management Group; Manager, Marketing Team and Sales Promotion Team
New positionExecutive Officer; Group Manager, Product Planning Division, Product Management Group; Manager, Marketing Team and Sales Promotion Team
Shimamoto Satoshi (嶋本 哲)
Previous positionGeneral Manager, Wholesale Sales Division
New positionExecutive Officer; General Manager, Wholesale Sales Division
Shareholders’ meeting approvalApproval of the proposal for the election of directors at the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026 will be required.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Expected to be formally approved at the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting |
| Name of appointee | Haruna Miyu (春名 美裕), Tsuda Yuki (津田 侑紀), Hayami Yasuyuki (速水 康行), Shimamoto Satoshi (嶋本 哲) |
| Appointee's new position | Director; Head of Logistics Division and Group Manager, Logistics Management Group 2, Director; Head of Product Planning Division, Executive Officer; Group Manager, Product Planning Division, Product Management Group; Manager, Marketing Team and Sales Promotion Team, Executive Officer; General Manager, Wholesale Sales Division |
| Appointee's previous position | Executive Officer; Head of Logistics Division and Group Manager, Logistics Management Group 2, Executive Officer; Head of Product Planning Division, Group Manager, Product Planning Division, Product Management Group; Manager, Marketing Team and Sales Promotion Team, General Manager, Wholesale Sales Division |
| Subject to Approval by the General Meeting of Shareholders | Approval of the proposal for the election of directors at the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026 will be required. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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