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Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided following approval at the annual general meeting of shareholders scheduled for 28 May 2026
Fujiwara Katsuji (藤原 克治), Kondo Takeo (近藤 武男), Mitsumoto Yasuyoshi (光本 泰佳), Arakane Yoshiyuki (荒金 祥行), Iwase Yuma (岩瀨 裕真), Hirayama Shinji (平山 慎二), Suwa Michihiko (諏訪 道彦)
Previous positionFujiwara Katsuji (藤原 克治): Representative Director and President; Kondo Takeo (近藤 武男): Executive Vice President, Head of the President's Office and CCO; Mitsumoto Yasuyoshi (光本 泰佳): Same as above; Arakane Yoshiyuki (荒金 祥行): Same as above; Iwase Yuma (岩瀨 裕真): Same as above; Hirayama Shinji (平山 慎二): Director and General Manager of Accounting; Suwa Michihiko (諏訪 道彦): Same as above
New positionFujiwara Katsuji (藤原 克治): Representative Director, President and CEO; Kondo Takeo (近藤 武男): Executive Vice President, Chief Customer Officer (CCO) and Head of the President's Office; Mitsumoto Yasuyoshi (光本 泰佳): Director and General Manager of Store Operations; Arakane Yoshiyuki (荒金 祥行): Director and General Manager of Merchandising Planning; Iwase Yuma (岩瀨 裕真): Director; Hirayama Shinji (平山 慎二): Director, Chief Financial Officer (CFO) and General Manager of Accounting; Suwa Michihiko (諏訪 道彦): Outside Director
Shareholders’ meeting approvalRequired. Proposal: Election of directors, excluding directors who are Audit and Supervisory Committee members; scheduled date of the general meeting of shareholders: 28 May 2026
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | To be formally decided following approval at the annual general meeting of shareholders scheduled for 28 May 2026 |
| Name of appointee | Fujiwara Katsuji (藤原 克治), Kondo Takeo (近藤 武男), Mitsumoto Yasuyoshi (光本 泰佳), Arakane Yoshiyuki (荒金 祥行), Iwase Yuma (岩瀨 裕真), Hirayama Shinji (平山 慎二), Suwa Michihiko (諏訪 道彦) |
| Appointee's new position | Fujiwara Katsuji (藤原 克治): Representative Director, President and CEO; Kondo Takeo (近藤 武男): Executive Vice President, Chief Customer Officer (CCO) and Head of the President's Office; Mitsumoto Yasuyoshi (光本 泰佳): Director and General Manager of Store Operations; Arakane Yoshiyuki (荒金 祥行): Director and General Manager of Merchandising Planning; Iwase Yuma (岩瀨 裕真): Director; Hirayama Shinji (平山 慎二): Director, Chief Financial Officer (CFO) and General Manager of Accounting; Suwa Michihiko (諏訪 道彦): Outside Director |
| Appointee's previous position | Fujiwara Katsuji (藤原 克治): Representative Director and President; Kondo Takeo (近藤 武男): Executive Vice President, Head of the President's Office and CCO; Mitsumoto Yasuyoshi (光本 泰佳): Same as above; Arakane Yoshiyuki (荒金 祥行): Same as above; Iwase Yuma (岩瀨 裕真): Same as above; Hirayama Shinji (平山 慎二): Director and General Manager of Accounting; Suwa Michihiko (諏訪 道彦): Same as above |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of directors, excluding directors who are Audit and Supervisory Committee members; scheduled date of the general meeting of shareholders: 28 May 2026 |
Items this document does not state (15)
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 Structure
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