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Resolved 26 June 2026Incoming appointee
5 itemsScheduled Appointment Date26 June 2026 (approval resolutions adopted at the 51st Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day)
Otani Yuji (大谷裕二)
Previous positionGeneral Manager of the Internal Control Promotion Office
New positionFull-time Audit & Supervisory Board Member
Takatsu Tomoyuki (高津知之)
Previous positionRepresentative Partner, 新創監査法人
New positionPart-time Audit & Supervisory Board Member
Okubo Masahiro (大久保雅宏)
Previous positionDeputy General Manager of the Sales Headquarters and General Manager of the Sales Planning Department
New positionExecutive Officer, Deputy General Manager of the Sales Headquarters and General Manager of the Sales Planning Department
Matsuura Katsunori (松浦克典)
Previous positionDeputy General Manager of the Store Operations Headquarters, General Manager of the Food Service Operations Department and General Manager of the Store Planning Department
New positionExecutive Officer, Deputy General Manager of the Store Operations Headquarters, General Manager of the Food Service Operations Department and General Manager of the Store Planning Department
Kanno Mitsunori (菅野光則)
Previous positionDeputy General Manager of the Development Headquarters and General Manager of the Consumer Business Division
New positionExecutive Officer, Deputy General Manager of the Development Headquarters and General Manager of the Consumer Business Division
Departing officer
2 itemsDate of departure26 June 2026
Koizumi Fumiaki (小泉文明)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionAdvisor (part-time)
Takase Yuichiro (髙瀬雄一郎)Next role stated
Former PositionPart-time Audit & Supervisory Board Member
New positionSubstitute Audit & Supervisory Board Member
“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)
Koizumi Fumiaki (小泉文明) will change from Auditor to Part-time Advisor. Takase Yuichiro (髙瀬雄一郎) will change from Part-time Auditor to Alternate Auditor.
Directors after the change6Number
Shareholders’ meeting approvalYes. An approval resolution will be adopted at the 51st Annual General Meeting of Shareholders on 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (approval resolutions adopted at the 51st Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day) |
| Date of departure | 26 June 2026 |
| Name of appointee | Otani Yuji (大谷裕二), Takatsu Tomoyuki (高津知之), Okubo Masahiro (大久保雅宏), Matsuura Katsunori (松浦克典), Kanno Mitsunori (菅野光則) |
| Appointee's new position | Full-time Audit & Supervisory Board Member, Part-time Audit & Supervisory Board Member, Executive Officer, Deputy General Manager of the Sales Headquarters and General Manager of the Sales Planning Department, Executive Officer, Deputy General Manager of the Store Operations Headquarters, General Manager of the Food Service Operations Department and General Manager of the Store Planning Department, Executive Officer, Deputy General Manager of the Development Headquarters and General Manager of the Consumer Business Division |
| Appointee's previous position | General Manager of the Internal Control Promotion Office, Representative Partner, 新創監査法人, Deputy General Manager of the Sales Headquarters and General Manager of the Sales Planning Department, Deputy General Manager of the Store Operations Headquarters, General Manager of the Food Service Operations Department and General Manager of the Store Planning Department, Deputy General Manager of the Development Headquarters and General Manager of the Consumer Business Division |
| Name of departing officer | Koizumi Fumiaki (小泉文明), Takase Yuichiro (髙瀬雄一郎) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Part-time Audit & Supervisory Board Member |
| New position of departing officer | Advisor (part-time), Substitute Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Koizumi Fumiaki (小泉文明) will change from Auditor to Part-time Advisor. Takase Yuichiro (髙瀬雄一郎) will change from Part-time Auditor to Alternate Auditor. |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. An approval resolution will be adopted at the 51st Annual General Meeting of Shareholders on 26 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails 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.No reason for the changes is provided.
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