Worth reading
23Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 7 September 2026Incoming appointee
2 itemsScheduled Appointment DateIwamoto Kiyoharu (岩本清春): effective 7 September 2026. Matsumoto Takahiro (松本崇裕): effective 1 October 2026. There is no statement that shareholder approval is required.
Iwamoto Kiyoharu (岩本清春)
Previous positionSenior Executive Officer
New positionSenior Managing Executive Officer, General Manager of Logistics
Matsumoto Takahiro (松本崇裕)
Previous positionDirector and Senior Managing Executive Officer, Executive Officer Responsible for Finance and Accounting, and Trade Operations
New positionDirector and Senior Managing Executive Officer, Executive Officer Responsible for Finance, Accounting and Trade Operations
Details of organizational changes
The Finance and Accounting Department will be abolished, and the Finance Department and Accounting Department will be established. The No. 2 Marketing Department will be established under the No. 2 Business Division. The No. 2 Business Planning Department under the No. 2 Business Division will be renamed the No. 2 Web and E-Commerce Strategy Department.
| Item | Details |
|---|---|
| Resolution date | 7 September 2026 |
| Scheduled Appointment Date | Iwamoto Kiyoharu (岩本清春): effective 7 September 2026. Matsumoto Takahiro (松本崇裕): effective 1 October 2026. There is no statement that shareholder approval is required. |
| Name of appointee | Iwamoto Kiyoharu (岩本清春), Matsumoto Takahiro (松本崇裕) |
| Appointee's new position | Senior Managing Executive Officer, General Manager of Logistics, Director and Senior Managing Executive Officer, Executive Officer Responsible for Finance, Accounting and Trade Operations |
| Appointee's previous position | Senior Executive Officer, Director and Senior Managing Executive Officer, Executive Officer Responsible for Finance and Accounting, and Trade Operations |
| Details of organizational changes | The Finance and Accounting Department will be abolished, and the Finance Department and Accounting Department will be established. The No. 2 Marketing Department will be established under the No. 2 Business Division. The No. 2 Business Planning Department under the No. 2 Business Division will be renamed the No. 2 Web and E-Commerce Strategy Department. |
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 officerChange 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 disclosure states that a resolution was passed to carry out organizational restructuring and personnel changes, but does not provide specific reasons for the changes.
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