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Changes in Officers7524MARCHE CORPORATIONRetail

Notice Regarding Organizational Changes and Personnel Changes

The divisional structure will be abolished and reorganized, with a Directly Operated Operations Headquarters and an FC Operations Headquarters newly established. Accordingly, the president will concurrently serve as head of both headquarters, and the responsibilities assigned to directors, executive officers and others will also change.

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Who is moving to which position

Resolved 17 August 2026

Incoming appointee

7 items
Scheduled Appointment Date1 September 2026
Kato Yoji (加藤 洋嗣)
Previous positionRepresentative Director, President, concurrently serving as Head of the Kansai Second Business Division
New positionRepresentative Director, President, concurrently serving as Head of the Directly Operated Operations Headquarters and Head of the FC Operations Headquarters
Noshi Kazuyuki (熨斗 和之)
Previous positionDirector, Head of the Kansai First Business Division
New positionDirector, Head of the Directly Operated First Sales Department
Motooka Soshi (本岡 壮志)
Previous positionExecutive Officer, Head of the Future Creation Business Division
New positionExecutive Officer, Head of the Directly Operated Second Sales Department
Shinagawa Emi (品川 絵美)
Previous positionDirector of TENPOS HOLDINGS Co.,Ltd., concurrently serving as Representative Director and President of 株式会社テンポスドットコム
New positionExecutive Officer, Head of the Directly Operated Operations Reform Department
Ogasawara Mitsushige (小笠原 光重)
Previous positionGeneral Manager, Western Japan Business Division
New positionHead of the Western Japan FC Department
Nakao Shintaro (中尾 真太郎)
Previous positionHead of the Eastern Japan Business Division
New positionHead of the Eastern Japan FC Department
Yamamoto Chio (山本 知央)
Previous positionHead of the Alliance Promotion Section, Future Creation Business Division
New positionHead of the Kansai and Nagoya FC Department
Reason for change

To clarify the management structures for directly operated and FC stores, while improving the profitability of existing business formats and accelerating store reforms.

Details of organizational changes

The divisional structure will be abolished, and the Directly Operated Operations Headquarters and the FC Operations Headquarters will be newly established. The Kansai First Business Division, Kansai Second Business Division, Western Japan Business Division and Eastern Japan Business Division will be reorganized to establish the Directly Operated Operations Headquarters, under which the Directly Operated First Sales Department, Directly Operated Second Sales Department and Directly Operated Operations Reform Department will be established. The Eastern Japan FC Department and Kansai and Nagoya FC Department will be established under the FC Operations Headquarters. The Future Creation Business Division will be integrated into the Directly Operated Operations Headquarters.

Who is moving to which position
ItemDetails
Resolution date17 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeKato Yoji (加藤 洋嗣), Noshi Kazuyuki (熨斗 和之), Motooka Soshi (本岡 壮志), Shinagawa Emi (品川 絵美), Ogasawara Mitsushige (小笠原 光重), Nakao Shintaro (中尾 真太郎), Yamamoto Chio (山本 知央)
Appointee's new positionRepresentative Director, President, concurrently serving as Head of the Directly Operated Operations Headquarters and Head of the FC Operations Headquarters, Director, Head of the Directly Operated First Sales Department, Executive Officer, Head of the Directly Operated Second Sales Department, Executive Officer, Head of the Directly Operated Operations Reform Department, Head of the Western Japan FC Department, Head of the Eastern Japan FC Department, Head of the Kansai and Nagoya FC Department
Appointee's previous positionRepresentative Director, President, concurrently serving as Head of the Kansai Second Business Division, Director, Head of the Kansai First Business Division, Executive Officer, Head of the Future Creation Business Division, Director of TENPOS HOLDINGS Co.,Ltd., concurrently serving as Representative Director and President of 株式会社テンポスドットコム, General Manager, Western Japan Business Division, Head of the Eastern Japan Business Division, Head of the Alliance Promotion Section, Future Creation Business Division
Reason for changeTo clarify the management structures for directly operated and FC stores, while improving the profitability of existing business formats and accelerating store reforms.
Details of organizational changesThe divisional structure will be abolished, and the Directly Operated Operations Headquarters and the FC Operations Headquarters will be newly established. The Kansai First Business Division, Kansai Second Business Division, Western Japan Business Division and Eastern Japan Business Division will be reorganized to establish the Directly Operated Operations Headquarters, under which the Directly Operated First Sales Department, Directly Operated Second Sales Department and Directly Operated Operations Reform Department will be established. The Eastern Japan FC Department and Kansai and Nagoya FC Department will be established under the FC Operations Headquarters. The Future Creation Business Division will be integrated into the Directly Operated Operations Headquarters.
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

To clarify the management structures for directly operated and FC stores, improve the profitability of existing business formats, accelerate store reforms, strengthen support for FC stores, and pursue efficient business development.

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Notice Regarding Organizational Changes and Personnel Changes | MARCHE CORPORATION (7524) timely disclosure | Komori