Worth reading
19Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
3 itemsScheduled Appointment DateSuzuki Keita (鈴木 啓太) and Shioda Tomonori (潮田 知則): effective 1 June 2026. Yoda Shuji (由田 周治): effective 20 May 2026.
Suzuki Keita (鈴木 啓太)
Previous positionGeneral Manager, First Store Operations Department
New positionExecutive Officer and General Manager, First Store Operations Department
Shioda Tomonori (潮田 知則)
Previous positionGeneral Manager, Second Store Operations Department
New positionExecutive Officer and General Manager, Second Store Operations Department
Yoda Shuji (由田 周治)
Previous positionGeneral Manager, General Affairs Department, and General Manager, Human Resources Department, 株式会社たいらや; Director and General Manager, Administration Department, 株式会社与野フードセンター; Audit & Supervisory Board Member, 株式会社ココスナカムラ; Audit & Supervisory Board Member, 株式会社マスダ
New positionGeneral Manager, General Affairs Department, and General Manager, Human Resources Department; Director responsible for the Administration Department, 株式会社たいらや; Director and General Manager, Administration Department, 株式会社与野フードセンター; Director and General Manager, Administration Department, 株式会社マスダ
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Suzuki Keita (鈴木 啓太) and Shioda Tomonori (潮田 知則): effective 1 June 2026. Yoda Shuji (由田 周治): effective 20 May 2026. |
| Name of appointee | Suzuki Keita (鈴木 啓太), Shioda Tomonori (潮田 知則), Yoda Shuji (由田 周治) |
| Appointee's new position | Executive Officer and General Manager, First Store Operations Department, Executive Officer and General Manager, Second Store Operations Department, General Manager, General Affairs Department, and General Manager, Human Resources Department; Director responsible for the Administration Department, 株式会社たいらや; Director and General Manager, Administration Department, 株式会社与野フードセンター; Director and General Manager, Administration Department, 株式会社マスダ |
| Appointee's previous position | General Manager, First Store Operations Department, General Manager, Second Store Operations Department, General Manager, General Affairs Department, and General Manager, Human Resources Department, 株式会社たいらや; Director and General Manager, Administration Department, 株式会社与野フードセンター; Audit & Supervisory Board Member, 株式会社ココスナカムラ; Audit & Supervisory Board Member, 株式会社マスダ |
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
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 Company stated that its Board of Directors decided at a meeting held today to appoint new executive officers and make significant personnel changes, but gave no specific reasons for the individual changes.
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