Worth reading
23Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 24 June 2026. The appointment is scheduled to be formally decided following a resolution by the Board of Directors after the 74th Annual General Meeting of Shareholders.
向後 Makoto (向後 誠)
Previous positionHead of Supermarket Business Division and Head of Store Operations Division
New positionExecutive Officer, Head of Supermarket Business Division and Head of Store Operations Division
髙下 Junji (髙下 純次)
Previous positionHead of Merchandising Department, Supermarket Business Division
New positionExecutive Officer, Head of Merchandising Department, Supermarket Business Division
Directors after the change7Number
Shareholders’ meeting approvalThe appointment is scheduled to be formally decided following a resolution by the Board of Directors after the 74th Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. The appointment is scheduled to be formally decided following a resolution by the Board of Directors after the 74th Annual General Meeting of Shareholders. |
| Name of appointee | 向後 Makoto (向後 誠), 髙下 Junji (髙下 純次) |
| Appointee's new position | Executive Officer, Head of Supermarket Business Division and Head of Store Operations Division, Executive Officer, Head of Merchandising Department, Supermarket Business Division |
| Appointee's previous position | Head of Supermarket Business Division and Head of Store Operations Division, Head of Merchandising Department, Supermarket Business Division |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The appointment is scheduled to be formally decided following a resolution by the Board of Directors after the 74th Annual General Meeting of Shareholders scheduled for 24 June 2026. |
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 officeReason for changeReasons for appointmentFiling as an independent officerDetails 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.No reason for the changes is provided.
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