Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 26 March 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 1 April 2026
Matsuzaki Yoshinori (松崎 善則)
Previous positionNot disclosed
New positionRepresentative Director, President and CEO
Nakazawa Takeo (中澤 健夫)
Previous positionDirector, Managing Executive Officer and CFO
New positionDirector, Senior Managing Executive Officer and CFO
Tanaka Kazuyasu (田中 和安)
Previous positionDirector Senior Executive Officer
New positionDirector, Senior Managing Executive Officer and COO
Nishiwaki Toru (西脇 徹)
Previous positionNot disclosed
New positionDirector and Audit & Supervisory Committee Member (Outside)
Kurahashi Yusaku (倉橋 雄作)
Previous positionNot disclosed
New positionDirector and Audit & Supervisory Committee Member (Outside)
Takano Shiho (鷹野 志穂)
Previous positionNot disclosed
New positionDirector and Audit & Supervisory Committee Member (Outside)
Itaya Jin (板谷 迅)
Previous positionVice President, Head of UA Division
New positionExecutive Officer and CCO (Chief Customer Officer), Head of First Business Division
Iwamachi Yuki (岩町 祐貴)
Previous positionVice President, Head of BY Division
New positionExecutive Officer and CMO (Chief Merchandise Officer), Head of Second Business Division
Morimoto Hirofumi (森本 裕史)
Previous positionNew appointment
New positionExecutive Officer and CGSO (Chief Global Strategy Officer), Head of Overseas Business Division
Ito Haruhiko (伊東 治彦)
Previous positionVice President, Head of Outlet Division, and Deputy Head of Corporate Strategy Division
New positionExecutive Officer and CSO (Chief Sustainability Officer), Head of Corporate Strategy Division
Departing officer
3 itemsDate of departure31 March 2026
Kimura Ryuya (木村 竜哉)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement
Suzumura Yuji (鈴村 裕司)Next role stated
Former PositionExecutive Officer and CIO
New positionRetirement
Tan Satoshi (丹 智司)Next role stated
Former PositionExecutive Officer and CSO
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
They will change from directors and executive officers to no position, with no continuing position indicated.
Directors after the change6Number
Reason for change
The current delegated executive officers will change status to Senior Executive Officers, and employment-type executive officers who retain their employee status will newly be appointed as executive officers.
Details of organizational changes
The First Business Division, Second Business Division, Third Business Division and Overseas Business Division will be newly established. The Brand Business Division will be dissolved, and its brands will be placed under the respective business divisions. The MD Platform Promotion Department will be renamed the MD and DB Platform Promotion Department. The IT Security Department will be newly established.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | 31 March 2026 |
| Name of appointee | Matsuzaki Yoshinori (松崎 善則), Nakazawa Takeo (中澤 健夫), Tanaka Kazuyasu (田中 和安), Nishiwaki Toru (西脇 徹), Kurahashi Yusaku (倉橋 雄作), Takano Shiho (鷹野 志穂), Itaya Jin (板谷 迅), Iwamachi Yuki (岩町 祐貴), Morimoto Hirofumi (森本 裕史), Ito Haruhiko (伊東 治彦) |
| Appointee's new position | Representative Director, President and CEO, Director, Senior Managing Executive Officer and CFO, Director, Senior Managing Executive Officer and COO, Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), Executive Officer and CCO (Chief Customer Officer), Head of First Business Division, Executive Officer and CMO (Chief Merchandise Officer), Head of Second Business Division, Executive Officer and CGSO (Chief Global Strategy Officer), Head of Overseas Business Division, Executive Officer and CSO (Chief Sustainability Officer), Head of Corporate Strategy Division |
| Appointee's previous position | Not disclosed, Director, Managing Executive Officer and CFO, Director Senior Executive Officer, Not disclosed, Not disclosed, Not disclosed, Vice President, Head of UA Division, Vice President, Head of BY Division, New appointment, Vice President, Head of Outlet Division, and Deputy Head of Corporate Strategy Division |
| Name of departing officer | Kimura Ryuya (木村 竜哉), Suzumura Yuji (鈴村 裕司), Tan Satoshi (丹 智司) |
| Former position of departing officer | Director and Senior Managing Executive Officer, Executive Officer and CIO, Executive Officer and CSO |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | They will change from directors and executive officers to no position, with no continuing position indicated. |
| Reason for change | The current delegated executive officers will change status to Senior Executive Officers, and employment-type executive officers who retain their employee status will newly be appointed as executive officers. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Details of organizational changes | The First Business Division, Second Business Division, Third Business Division and Overseas Business Division will be newly established. The Brand Business Division will be dissolved, and its brands will be placed under the respective business divisions. The MD Platform Promotion Department will be renamed the MD and DB Platform Promotion Department. The IT Security Department will be newly established. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling 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.The changes are intended to strengthen the Company’s global expansion, improve the accuracy of inventory allocation from a company-wide perspective, and enhance information security functions. The Company will also change the status of its current delegated executive officers to Senior Executive Officers, and newly appoint employment-type executive officers who retain their employee status.
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