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Changes in Officers7462CAPITA Inc.Retail

Notice of Appointment of Executive Officer

Niijima Yuichi (新島 裕一) stepped down as a director and, effective the same day, assumed the position of Senior Managing Executive Officer. His role changed from director to executive officer, under a structure in which he will oversee corporate administration, including the administrative functions.

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42Recurring
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Wording
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Who is moving to which position

Resolved 26 June 2026

Incoming appointee

1 item
Scheduled Appointment Date26 June 2026
Niijima Yuichi (新島 裕一)
Previous positionDirector and General Manager of the Administration Department, the Company
New positionSenior Executive Officer
生年月日 13 August 1968入社年 2008

Departing officer

1 item
Date of departure26 June 2026
Niijima Yuichi (新島 裕一)Next role stated
Former PositionDirector and General Manager of the Administration Department, the Company
New positionSenior Managing Executive Officer, 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.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

The Company decided on this personnel change because he is the optimal person to strongly lead the Company's sustainable growth and the enhancement of corporate value over the medium to long term.

Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026
Date of departure26 June 2026
Name of appointeeNiijima Yuichi (新島 裕一)
Appointee's new positionSenior Executive Officer
Appointee's previous positionDirector and General Manager of the Administration Department, the Company
Appointee's date of birth13 August 1968
Year the appointee joined the Company2008
Name of departing officerNiijima Yuichi (新島 裕一)
Former position of departing officerDirector and General Manager of the Administration Department, the Company
New position of departing officerSenior Managing Executive Officer, the Company
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeThe Company decided on this personnel change because he is the optimal person to strongly lead the Company's sustainable growth and the enhancement of corporate value over the medium to long term.
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReasons 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.

The Company decided that he was the optimal person to lead sustainable growth and the enhancement of corporate value over the medium to long term, based on his expertise in finance, taxation and accounting, his extensive practical experience ranging from the Company's operating sites to oversight of the administrative functions, and his contribution to establishing and strengthening the corporate administration structure.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Appointment of Executive Officer | CAPITA Inc. (7462) timely disclosure | Komori