Worth reading
19Immaterial
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Neutral
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—
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 June 2026Incoming appointee
4 itemsScheduled Appointment Date21 June 2026
Matsuo Mitsuaki (松尾 光晃)
Previous positionHead of the Store Audit Office
New positionSupervising Supervisor
Tabuchi Kazuhide (田渕 和英)
Previous positionHead of the Store Audit Office
New positionSupervisor
Shigematsu Fumio (重松 富美雄)
Previous positionHead of the Store Audit Office
New positionSupervisor
Semba Makoto (仙波 真)
Previous positionDeputy General Manager, West Japan Store Operations Division, Store Operations Headquarters, and Area Manager for the Nagasaki, Saga and West Fukuoka areas
New positionSupervisor
Departing officer
4 itemsMatsuo Mitsuaki (松尾 光晃)Next role stated
Former PositionHead of the Store Audit Office
New positionSupervising Supervisor
Tabuchi Kazuhide (田渕 和英)Next role stated
Former PositionHead of the Store Audit Office
New positionSupervisor
Shigematsu Fumio (重松 富美雄)Next role stated
Former PositionHead of the Store Audit Office
New positionSupervisor
Semba Makoto (仙波 真)Next role stated
Former PositionDeputy General Manager, West Japan Store Operations Division, Store Operations Headquarters, and Area Manager for the Nagasaki, Saga and West Fukuoka areas
New positionSupervisor
“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.
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | 21 June 2026 |
| Name of appointee | Matsuo Mitsuaki (松尾 光晃), Tabuchi Kazuhide (田渕 和英), Shigematsu Fumio (重松 富美雄), Semba Makoto (仙波 真) |
| Appointee's new position | Supervising Supervisor, Supervisor, Supervisor, Supervisor |
| Appointee's previous position | Head of the Store Audit Office, Head of the Store Audit Office, Head of the Store Audit Office, Deputy General Manager, West Japan Store Operations Division, Store Operations Headquarters, and Area Manager for the Nagasaki, Saga and West Fukuoka areas |
| Name of departing officer | Matsuo Mitsuaki (松尾 光晃), Tabuchi Kazuhide (田渕 和英), Shigematsu Fumio (重松 富美雄), Semba Makoto (仙波 真) |
| Former position of departing officer | Head of the Store Audit Office, Head of the Store Audit Office, Head of the Store Audit Office, Deputy General Manager, West Japan Store Operations Division, Store Operations Headquarters, and Area Manager for the Nagasaki, Saga and West Fukuoka areas |
| New position of departing officer | Supervising Supervisor, Supervisor, Supervisor, Supervisor |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 reason for the personnel change is not stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.