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How definitive the wording is.Who is moving to which position
Resolved 16 March 2026Incoming appointee
7 itemsScheduled Appointment Date2026年5月28日付（取締役および監査役の異動は2026年5月28日開催予定の第49期定時株主総会への付議・承認を条件とする）
Matsukawa Nao (松川 奈央)
Previous positionOutside Corporate Auditor
New positionOutside director candidate
生年月日 Not disclosed
Kajihara Kenji (梶原 健司)
Previous position株式会社千趣会代表取締役社長執行役員退任
New positionCandidate for outside corporate auditor
生年月日 20 June 1961
Previous positionExecutive Officer; General Manager of Product Operations Planning
New positionSenior Executive Officer
生年月日 Not disclosed
Previous positionExecutive Officer, Head of Accounting Department
New positionSenior Executive Officer
生年月日 Not disclosed
Previous positionHead of Human Resources Department
New positionExecutive officers
生年月日 Not disclosed
Previous positionGeneral Manager, Logistics Department
New positionExecutive officers
生年月日 Not disclosed
Departing officer
2 itemsDate of departureEffective 28 May 2026
野村 明弘Next role stated
Former PositionStatutory Auditors
New positionRetirement
Matsukawa Nao (松川 奈央)Next role stated
Former PositionOutside Corporate Auditor
New position社外取締役に就任予定
“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
Leaving office upon completion of the term of office, Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors, Remains on the Board of Directors
Shareholders’ meeting approval要する。議案名は取締役の異動および監査役の異動に関する議案、開催予定日は2026年5月28日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 16 March 2026 |
| Scheduled Appointment Date | 2026年5月28日付（取締役および監査役の異動は2026年5月28日開催予定の第49期定時株主総会への付議・承認を条件とする） |
| Date of departure | Effective 28 May 2026 |
| Name of appointee | Matsukawa Nao (松川 奈央), Kajihara Kenji (梶原 健司), 天野 友道, 武内 哲也, 楠森 直樹, 前川 宏明, 佐原 宏 |
| Appointee's new position | Outside director candidate, Candidate for outside corporate auditor, Senior Executive Officer, Senior Executive Officer, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Outside Corporate Auditor, 株式会社千趣会代表取締役社長執行役員退任, Executive Officer; General Manager of Product Operations Planning, Executive Officer, Head of Accounting Department, Head of Human Resources Department, EC 営業部長, General Manager, Logistics Department |
| Appointee's date of birth | Not disclosed, 20 June 1961, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | 野村 明弘, Matsukawa Nao (松川 奈央) |
| Former position of departing officer | Statutory Auditors, Outside Corporate Auditor |
| New position of departing officer | Retirement, 社外取締役に就任予定 |
| Reason for departure | Leaving office upon completion of the term of office, Not disclosed |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, Remains on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役の異動および監査役の異動に関する議案、開催予定日は2026年5月28日。 |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.野村明弘氏は任期満了により退任します。その他の異動について、具体的な理由は記載されていません。
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