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Resolved 17 March 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 17 March 2026
Ueno Kiyoshi (上野 潔)
Previous positionSenior Managing Executive Officer and Head of the Fresh Foods Department / Senior Managing Director and Head of the Fresh Foods Department, 株式会社たいらや / Director, 株式会社 TS ロジテック
New positionSenior Managing Executive Officer, overseeing the Fresh Foods Department / Senior Managing Director and Head of the Fresh Foods Department, 株式会社たいらや / Director, 株式会社 TS ロジテック
Yoshino Yukio (芳野 幸夫)
Previous positionSenior Managing Executive Officer and Head of the Grocery Department / Senior Managing Director and Head of the Grocery Department, 株式会社たいらや / Representative Director and President, Executive Officer, 株式会社ココスナカムラ / Director, 株式会社 TS ロジテック
New positionSenior Managing Executive Officer, overseeing the Grocery Department / Senior Managing Director and Head of the Grocery Department, 株式会社たいらや / Representative Director and President, Executive Officer, 株式会社ココスナカムラ / Director, 株式会社 TS ロジテック
Harashima Toshiyuki (原島 俊之)
Previous positionDeputy Head of the Fresh Foods Department
New positionHead of the Fresh Foods Department
Kawakami Atsushi (川上 厚志)
Previous positionDeputy Head of the Grocery Department
New positionHead of the Grocery Department
Otsu Masafumi (大津 雅史)
Previous positionDeputy Head of the Grocery Department
New positionHead of the Grocery Department
| Item | Details |
|---|---|
| Resolution date | 17 March 2026 |
| Scheduled Appointment Date | Effective 17 March 2026 |
| Name of appointee | Ueno Kiyoshi (上野 潔), Yoshino Yukio (芳野 幸夫), Harashima Toshiyuki (原島 俊之), Kawakami Atsushi (川上 厚志), Otsu Masafumi (大津 雅史) |
| Appointee's new position | Senior Managing Executive Officer, overseeing the Fresh Foods Department / Senior Managing Director and Head of the Fresh Foods Department, 株式会社たいらや / Director, 株式会社 TS ロジテック, Senior Managing Executive Officer, overseeing the Grocery Department / Senior Managing Director and Head of the Grocery Department, 株式会社たいらや / Representative Director and President, Executive Officer, 株式会社ココスナカムラ / Director, 株式会社 TS ロジテック, Head of the Fresh Foods Department, Head of the Grocery Department, Head of the Grocery Department |
| Appointee's previous position | Senior Managing Executive Officer and Head of the Fresh Foods Department / Senior Managing Director and Head of the Fresh Foods Department, 株式会社たいらや / Director, 株式会社 TS ロジテック, Senior Managing Executive Officer and Head of the Grocery Department / Senior Managing Director and Head of the Grocery Department, 株式会社たいらや / Representative Director and President, Executive Officer, 株式会社ココスナカムラ / Director, 株式会社 TS ロジテック, Deputy Head of the Fresh Foods Department, Deputy Head of the Grocery Department, Deputy Head of the Grocery Department |
Items this document does not state (16)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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