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Resolved 23 March 2026Incoming appointee
12 itemsScheduled Appointment Date25 June 2026 (subject to approval at the 65th Ordinary General Meeting of Shareholders)
Onodera Jin (小野寺 仁)
Previous positionSenior Managing Director, Senior Executive Officer, Head of the Corporate Planning Division and Head of the Administration Division
New positionSenior Managing Director, Senior Executive Officer, Head of the Administration Division
Onuki Manabu (大貫 学)
Previous positionDirector, Senior Executive Officer, Head of the Sales Division
New positionManaging Director, Senior Executive Officer, Head of the Sales Division
Ikeda Yuko (池田 裕子)
Previous positionExecutive Officer, Deputy Head of the Administration Division and General Manager of the Accounting Department
New positionDirector, Senior Executive Officer, Deputy Head of the Administration Division
Ojiri Shingo (尾尻 新吾)
Previous positionExecutive Officer, Head of the Merchandising Division
New positionDirector, Senior Executive Officer, Head of the Merchandising Division
Takano Masashi (高野 雅司)
Previous positionExecutive Officer, General Manager of the Corporate Planning Department
New positionDirector, Senior Executive Officer, Head of the Corporate Planning Division
Furuhashi Takao (古橋 孝夫)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector serving as a full-time audit & supervisory committee member
Karasawa Takao (唐澤 貴夫)
Previous positionOutside Audit & Supervisory Board Member
New positionDirector and Audit & Supervisory Committee Member (Outside)
Oki Tomohiro (大木 智博)
Previous positionOutside Audit & Supervisory Board Member
New positionDirector and Audit & Supervisory Committee Member (Outside)
Kanai Chihiro (金井 千尋)
Previous positionOutside Audit & Supervisory Board Member
New positionDirector and Audit & Supervisory Committee Member (Outside)
Matsui Satoshi (松井 智)
Previous positionAlternate Audit & Supervisory Board Member (outside)
New positionAlternate director serving as an outside Audit and Supervisory Committee member
Muto Makoto (武藤 誠)
Previous positionDeputy General Manager of the Chubu Branch
New positionExecutive Officer, Deputy Head of the Sales Division
Jinno Takayuki (神野 貴之)
Previous positionDeputy Head of the Merchandising Division
New positionExecutive Officer, Deputy Head of the Merchandising Division
Departing officer
3 itemsDate of departure25 June 2026
Kawahara Toshiharu (川原 利治)Stepping down
Former PositionManaging Director, Senior Executive Officer
Sato Yuichi (佐藤 裕一)Stepping down
Former PositionOutside Audit & Supervisory Board Member
Matsunami Yukikazu (松波 幸和)Stepping down
Former PositionExecutive Officer, Deputy Head of the Sales Division
Whether the incumbent will remain in office (whether they will retain their position)
Director Kawahara Toshiharu (川原 利治), Corporate Auditor Sato Yuichi (佐藤 裕一), and Executive Officer Matsunami Yukikazu (松波 幸和) are all scheduled to retire, and no continuation in office is stated.
Directors after the change13Number
Filing as an independent officerStated. The 5 outside directors are identified as independent officers.
Shareholders’ meeting approvalRequired. The proposed agenda item concerns the transition to a company with an Audit and Supervisory Committee and the election of directors, directors serving as Audit and Supervisory Committee members, and alternate directors serving as Audit and Supervisory Committee members following the transition. The item is scheduled to be submitted to the 65th Ordinary General Meeting of Shareholders scheduled for 25 June 2026.
Reason for change
Officer appointments following the transition to a company with an Audit and Supervisory Committee
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the 65th Ordinary General Meeting of Shareholders) |
| Date of departure | 25 June 2026 |
| Name of appointee | Onodera Jin (小野寺 仁), Onuki Manabu (大貫 学), Ikeda Yuko (池田 裕子), Ojiri Shingo (尾尻 新吾), Takano Masashi (高野 雅司), Furuhashi Takao (古橋 孝夫), Karasawa Takao (唐澤 貴夫), Oki Tomohiro (大木 智博), Kanai Chihiro (金井 千尋), Matsui Satoshi (松井 智), Muto Makoto (武藤 誠), Jinno Takayuki (神野 貴之) |
| Appointee's new position | Senior Managing Director, Senior Executive Officer, Head of the Administration Division, Managing Director, Senior Executive Officer, Head of the Sales Division, Director, Senior Executive Officer, Deputy Head of the Administration Division, Director, Senior Executive Officer, Head of the Merchandising Division, Director, Senior Executive Officer, Head of the Corporate Planning Division, Director serving as a full-time audit & supervisory committee member, Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), Alternate director serving as an outside Audit and Supervisory Committee member, Executive Officer, Deputy Head of the Sales Division, Executive Officer, Deputy Head of the Merchandising Division |
| Appointee's previous position | Senior Managing Director, Senior Executive Officer, Head of the Corporate Planning Division and Head of the Administration Division, Director, Senior Executive Officer, Head of the Sales Division, Executive Officer, Deputy Head of the Administration Division and General Manager of the Accounting Department, Executive Officer, Head of the Merchandising Division, Executive Officer, General Manager of the Corporate Planning Department, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Alternate Audit & Supervisory Board Member (outside), Deputy General Manager of the Chubu Branch, Deputy Head of the Merchandising Division |
| Name of departing officer | Kawahara Toshiharu (川原 利治), Sato Yuichi (佐藤 裕一), Matsunami Yukikazu (松波 幸和) |
| Former position of departing officer | Managing Director, Senior Executive Officer, Outside Audit & Supervisory Board Member, Executive Officer, Deputy Head of the Sales Division |
| Whether the incumbent will remain in office | Director Kawahara Toshiharu (川原 利治), Corporate Auditor Sato Yuichi (佐藤 裕一), and Executive Officer Matsunami Yukikazu (松波 幸和) are all scheduled to retire, and no continuation in office is stated. |
| Reason for change | Officer appointments following the transition to a company with an Audit and Supervisory Committee |
| Number of directors after the change | 13 directors (including 5 outside directors) |
| Filing as an independent officer | Stated. The 5 outside directors are identified as independent officers. |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposed agenda item concerns the transition to a company with an Audit and Supervisory Committee and the election of directors, directors serving as Audit and Supervisory Committee members, and alternate directors serving as Audit and Supervisory Committee members following the transition. The item is scheduled to be submitted to the 65th Ordinary General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons for appointmentDetails of organizational changes
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.In connection with the transition to a company with an Audit and Supervisory Committee, the Company has provisionally decided on its officer appointments following the transition. No individual reasons for the changes or appointments are stated.
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