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Resolved 11 May 2026Incoming appointee
14 itemsScheduled Appointment DateEffective 28 May 2026. Changes to the officers of each subsidiary are scheduled to be formally decided at the ordinary general meetings of shareholders and board meetings of each company scheduled for 28 May 2026.
Urata Shunichi (浦田俊一)
Previous positionDirector and Senior Executive Officer; General Manager of Finance; responsible for Customer Support, Quality Assurance and Finance
New positionDirector and Senior Executive Officer; Head of IR and Corporate Communications Office; responsible for Customer Support, Quality Assurance and Finance
Hikita Shuzo (疋田修造)
Previous positionDirector and Senior Executive Officer; responsible for Food Products and special assignments from the President; also Senior Managing Director of 株式会社ホームインプルーブメントひろせ
New positionDirector and Senior Executive Officer; responsible for Food Products and special assignments from the President
Iisaka Norio (飯阪規雄)
Previous positionSenior Executive Officer; General Manager of General Affairs
New positionSenior Executive Officer; Representative Director and President of コーナンビジネスイノベーション株式会社
Yui Takeshi (油井武史)
Previous positionSenior Executive Officer; General Manager of Corporate Planning; also Head of IR and Corporate Communications Office, Corporate Planning
New positionSenior Executive Officer; Senior Managing Director of 株式会社ホームインプルーブメントひろせ
Hamano Takashi (濱野崇)
Previous positionSenior Executive Officer; General Manager of Sales Promotion
New positionSenior Executive Officer; General Manager of General Affairs
Amano Tomomichi (天野友道)
Previous positionExecutive Officer; General Manager of Product Operations Planning
New positionSenior Executive Officer; Group Management Team, Corporate Planning
Yamamoto Kentaro (山本健太朗)
Previous positionExecutive Officer; Director of コーナンビジネスイノベーション株式会社
New positionExecutive Officer; Group Management Team, Corporate Planning; Director of コーナンビジネスイノベーション株式会社
Arai Nobuyuki (新居伸之)
Previous positionExecutive Officer; special assignments from the President; Representative Director and President of コーナンビジネスイノベーション株式会社
New positionExecutive Officer; special assignments from the President; Representative Director and Chairman of コーナンビジネスイノベーション株式会社
Katagiri Shinji (片桐伸二)
Previous positionExecutive Officer; Director of 株式会社ホームインプルーブメントひろせ
New positionExecutive Officer; Director of 株式会社I’nTホールディングス
Maekawa Hiroaki (前川宏明)
Previous positionGeneral Manager of EC Sales; Director of 株式会社I’nTホールディングス; Director of 株式会社グラムスタイル; Director of 株式会社イーナ
New positionExecutive Officer; General Manager of EC Sales; Director of 株式会社I’nTホールディングス; Representative Director and President of 株式会社グラムスタイル; Director of 株式会社イーナ
Shimizu Atsushi (清水厚至)
Previous positionGeneral Manager of Product Supply
New positionGeneral Manager of Product Supply; also General Manager of Product Operations Planning
Okuno Yoshiaki (奥野慈章)
Previous positionDeputy General Manager of Corporate Planning
New positionGeneral Manager of the Corporate Planning Department
Morimoto Noritaka (森本典孝)
Previous positionDeputy General Manager of Sales Promotion
New positionGeneral Manager of Sales Promotion
Naito Akihiro (内藤章裕)
Previous positionGroup Manager, Finance
New positionGeneral Manager of the Finance Department
Departing officer
1 itemDate of departure28 May 2026
Hikita Shuzo (疋田修造)Next role stated
Former PositionSenior Managing Director of 株式会社ホームインプルーブメントひろせ
New positionRetirement
“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)
No retirement is indicated for the Company's directors or senior executive officers and other personnel. Hikita Shuzo (疋田修造) is scheduled to retire as Senior Managing Director of 株式会社ホームインプルーブメントひろせ.
Shareholders’ meeting approvalChanges to the officers of each subsidiary are scheduled to be formally decided at the ordinary general meetings of shareholders and board meetings of each company scheduled for 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 28 May 2026. Changes to the officers of each subsidiary are scheduled to be formally decided at the ordinary general meetings of shareholders and board meetings of each company scheduled for 28 May 2026. |
| Date of departure | 28 May 2026 |
| Name of appointee | Urata Shunichi (浦田俊一), Hikita Shuzo (疋田修造), Iisaka Norio (飯阪規雄), Yui Takeshi (油井武史), Hamano Takashi (濱野崇), Amano Tomomichi (天野友道), Yamamoto Kentaro (山本健太朗), Arai Nobuyuki (新居伸之), Katagiri Shinji (片桐伸二), Maekawa Hiroaki (前川宏明), Shimizu Atsushi (清水厚至), Okuno Yoshiaki (奥野慈章), Morimoto Noritaka (森本典孝), Naito Akihiro (内藤章裕) |
| Appointee's new position | Director and Senior Executive Officer; Head of IR and Corporate Communications Office; responsible for Customer Support, Quality Assurance and Finance, Director and Senior Executive Officer; responsible for Food Products and special assignments from the President, Senior Executive Officer; Representative Director and President of コーナンビジネスイノベーション株式会社, Senior Executive Officer; Senior Managing Director of 株式会社ホームインプルーブメントひろせ, Senior Executive Officer; General Manager of General Affairs, Senior Executive Officer; Group Management Team, Corporate Planning, Executive Officer; Group Management Team, Corporate Planning; Director of コーナンビジネスイノベーション株式会社, Executive Officer; special assignments from the President; Representative Director and Chairman of コーナンビジネスイノベーション株式会社, Executive Officer; Director of 株式会社I’nTホールディングス, Executive Officer; General Manager of EC Sales; Director of 株式会社I’nTホールディングス; Representative Director and President of 株式会社グラムスタイル; Director of 株式会社イーナ, General Manager of Product Supply; also General Manager of Product Operations Planning, General Manager of the Corporate Planning Department, General Manager of Sales Promotion, General Manager of the Finance Department |
| Appointee's previous position | Director and Senior Executive Officer; General Manager of Finance; responsible for Customer Support, Quality Assurance and Finance, Director and Senior Executive Officer; responsible for Food Products and special assignments from the President; also Senior Managing Director of 株式会社ホームインプルーブメントひろせ, Senior Executive Officer; General Manager of General Affairs, Senior Executive Officer; General Manager of Corporate Planning; also Head of IR and Corporate Communications Office, Corporate Planning, Senior Executive Officer; General Manager of Sales Promotion, Executive Officer; General Manager of Product Operations Planning, Executive Officer; Director of コーナンビジネスイノベーション株式会社, Executive Officer; special assignments from the President; Representative Director and President of コーナンビジネスイノベーション株式会社, Executive Officer; Director of 株式会社ホームインプルーブメントひろせ, General Manager of EC Sales; Director of 株式会社I’nTホールディングス; Director of 株式会社グラムスタイル; Director of 株式会社イーナ, General Manager of Product Supply, Deputy General Manager of Corporate Planning, Deputy General Manager of Sales Promotion, Group Manager, Finance |
| Name of departing officer | Hikita Shuzo (疋田修造) |
| Former position of departing officer | Senior Managing Director of 株式会社ホームインプルーブメントひろせ |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No retirement is indicated for the Company's directors or senior executive officers and other personnel. Hikita Shuzo (疋田修造) is scheduled to retire as Senior Managing Director of 株式会社ホームインプルーブメントひろせ. |
| Subject to Approval by the General Meeting of Shareholders | Changes to the officers of each subsidiary are scheduled to be formally decided at the ordinary general meetings of shareholders and board meetings of each company scheduled for 28 May 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.The reason for the personnel change is not stated.
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