Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
6
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
6 itemsScheduled Appointment Date26 June 2026 (to be formally decided following approval at the 48th Annual General Meeting of Shareholders)
Yanagi Sen (柳 先)
Previous positionCurrent Representative Director and President
New positionRepresentative Director and President
Yanagi Makoto (柳 允)
Previous positionCurrent Managing Director and General Manager of the Merchandising Division
New positionManaging Director and General Manager of the Merchandising Division
Aoki Shigeo (青木 茂雄)
Previous positionCurrent Director and Deputy General Manager of the Sales Division
New positionDirector and Deputy General Manager of the Sales Division
Hibino Kenro (日比野 健朗)
Previous positionCurrent Director and General Manager of the Tokai Area
New positionDirector and General Manager of the Tokai Area
Kawai Akihiro (河合 明弘)
Previous positionCurrent Outside Director
New positionOutside Director
Kamashima Tatsuya (蒲島 竜也)
Previous positionCurrent Outside Director
New positionOutside Director
Directors after the change6Number
Filing as an independent officerIf reappointed, Kawai Akihiro (河合 明弘) and Kamashima Tatsuya (蒲島 竜也) are expected to remain independent officers.
Shareholders’ meeting approvalYes. The appointment of 6 director candidates will be submitted for approval at the 48th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided following approval at the 48th Annual General Meeting of Shareholders) |
| Name of appointee | Yanagi Sen (柳 先), Yanagi Makoto (柳 允), Aoki Shigeo (青木 茂雄), Hibino Kenro (日比野 健朗), Kawai Akihiro (河合 明弘), Kamashima Tatsuya (蒲島 竜也) |
| Appointee's new position | Representative Director and President, Managing Director and General Manager of the Merchandising Division, Director and Deputy General Manager of the Sales Division, Director and General Manager of the Tokai Area, Outside Director, Outside Director |
| Appointee's previous position | Current Representative Director and President, Current Managing Director and General Manager of the Merchandising Division, Current Director and Deputy General Manager of the Sales Division, Current Director and General Manager of the Tokai Area, Current Outside Director, Current Outside Director |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | If reappointed, Kawai Akihiro (河合 明弘) and Kamashima Tatsuya (蒲島 竜也) are expected to remain independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointment of 6 director candidates will be submitted for approval at the 48th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (13)
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 appointmentDetails 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.Reappointment due to expiration of the current terms of office.
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