Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 9 April 2026Incoming appointee
4 itemsScheduled Appointment Date21 May 2026, subject to approval of the relevant proposals as originally submitted at the Annual General Meeting of Shareholders scheduled for 21 May 2026. The appointment of the Representative Director and President is also subject to approval by the Board of Directors following the General Meeting of Shareholders.
Kodera Hiroyuki (小寺 博之)
Previous positionDirector, Executive Officer and General Manager of the Sales Division
New positionRepresentative Director and President
生年月日 11 April 1968入社年 1991
Bando Satoshi (坂東 聡)
Previous positionExecutive Officer and General Manager of the DS Business Division
New positionDirector, Executive Officer, General Manager of the Sales Division and General Manager of the DS Business Division
生年月日 24 June 1964入社年 1983
Oike Manabu (大池 学)
Previous positionAdvisor, AEON CO., LTD.
New positionDirector (part-time)
生年月日 15 December 1957入社年 1981
Noguchi Katsuyoshi (野口 克義)
Previous positionGeneral Manager of the Accounting Department, AEON CO., LTD.; Audit & Supervisory Board Member, AEON Fantasy Co., Ltd.
New positionAudit & Supervisory Board Member (part-time)
生年月日 19 April 1970入社年 1991
Departing officer
2 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 21 May 2026
Aoyanagi Hideki (青栁 英樹)Next role stated
Former PositionRepresentative Director and President
New positionLeaving office upon completion of the term of office
Nishimatsu Masato (西松 正人)Next role stated
Former PositionStatutory Auditors
New positionLeaving office upon completion of the term of office
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. Proposals for the election of candidates for the new Directors and Audit & Supervisory Board Member are scheduled to be submitted to the 48th Annual General Meeting of Shareholders, scheduled for 21 May 2026.
Reason for change
To steadily implement the new medium-term management plan under the new management structure and achieve sustainable growth and enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | 21 May 2026, subject to approval of the relevant proposals as originally submitted at the Annual General Meeting of Shareholders scheduled for 21 May 2026. The appointment of the Representative Director and President is also subject to approval by the Board of Directors following the General Meeting of Shareholders. |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 21 May 2026 |
| Name of appointee | Kodera Hiroyuki (小寺 博之), Bando Satoshi (坂東 聡), Oike Manabu (大池 学), Noguchi Katsuyoshi (野口 克義) |
| Appointee's new position | Representative Director and President, Director, Executive Officer, General Manager of the Sales Division and General Manager of the DS Business Division, Director (part-time), Audit & Supervisory Board Member (part-time) |
| Appointee's previous position | Director, Executive Officer and General Manager of the Sales Division, Executive Officer and General Manager of the DS Business Division, Advisor, AEON CO., LTD., General Manager of the Accounting Department, AEON CO., LTD.; Audit & Supervisory Board Member, AEON Fantasy Co., Ltd. |
| Appointee's date of birth | 11 April 1968, 24 June 1964, 15 December 1957, 19 April 1970 |
| Year the appointee joined the Company | 1991, 1983, 1981, 1991 |
| Name of departing officer | Aoyanagi Hideki (青栁 英樹), Nishimatsu Masato (西松 正人) |
| Former position of departing officer | Representative Director and President, Statutory Auditors |
| New position of departing officer | Leaving office upon completion of the term of office, Leaving office upon completion of the term of office |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To steadily implement the new medium-term management plan under the new management structure and achieve sustainable growth and enhance corporate value. |
| Number of directors after the change | 11, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of candidates for the new Directors and Audit & Supervisory Board Member are scheduled to be submitted to the 48th Annual General Meeting of Shareholders, scheduled for 21 May 2026. |
Items this document does not state (5)
Number of shares held by the appointeeReasons 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.To steadily implement the new medium-term management plan under the new management structure and achieve sustainable growth and enhance corporate value.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.