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Resolved 20 May 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 21 June 2026
Hagita Naomichi (萩田 直道)
Previous positionDirector, Senior Managing Executive Officer, in charge of structural reform, the Sales Promotion Headquarters, and the Sales Strategy Headquarters
New positionDirector, Senior Managing Executive Officer, in charge of the Management Audit Office
Harada Shinichi (原田 伸一)
Previous positionDirector, Senior Managing Executive Officer, General Manager of the Administration Headquarters, CFO, General Manager of the Overseas Business Headquarters, in charge of overseas sales subsidiaries, and in charge of the General Affairs Department
New positionDirector, Senior Managing Executive Officer, General Manager of the Accounting and Finance Headquarters, CFO, General Manager of the Overseas Business Headquarters, and in charge of overseas sales subsidiaries
Kameda Takanobu (亀田 登信)
Previous positionDirector, Managing Executive Officer, in charge of the Public Relations and IR Department, the EC Business Department, and the Quality Management Department
New positionDirector Senior Executive Officer
Inoue Takuto (井上 拓人)
Previous positionSenior Executive Officer, General Manager of the Logistics Headquarters, and in charge of the CS Department
New positionSenior Executive Officer, General Manager of the Logistics Headquarters, in charge of the CS Department, and General Manager of the CS Department
Kojima Yusuke (小島 祐介)
Previous positionSenior Executive Officer, General Manager of the HR & DX Headquarters, CHRO, and CIO
New positionSenior Executive Officer, General Manager of the Corporate Planning Headquarters, in charge of the Information Systems Department, and CIO
Takahashi Sotaro (高橋 荘太郎)
Previous positionSenior Executive Officer, General Manager of the Corporate Planning Headquarters, and in charge of the Audit Office
New positionSenior Executive Officer, in charge of the Human Resources Department, CHRO, and in charge of the Quality Management Department
Tamura Junya (田村 淳也)
Previous positionExecutive Officer, Deputy General Manager of the Corporate Planning Headquarters, and in charge of the Domestic Subsidiaries Management Department
New positionExecutive Officer, Deputy General Manager of the Corporate Planning Headquarters, in charge of the Lifestyle Business Promotion Department and domestic subsidiaries, and General Manager of the Lifestyle Business Promotion Department
Taniguchi Shinji (谷口 真治)
Previous positionExecutive Officer, General Manager of the Sales Promotion Headquarters, and General Manager of the East Japan Sales Department
New positionExecutive Officer, General Manager of the Sales Promotion Headquarters, General Manager of the East Japan Sales Department, and General Manager of the National Accounts Sales Management Department
Ohashi Kimiko (大橋 喜美子)
Previous positionExecutive Officer, in charge of the General Affairs Department and DE&I promotion
New positionExecutive Officer, General Manager of the Corporate Communications Headquarters, and in charge of DE&I promotion
Sekiguchi Takumi (関口 工)
Previous positionExecutive Officer, Head of Accounting Department
New positionExecutive Officer, General Manager of the Accounting and Finance Department
Reason for change
Organizational restructuring and personnel changes based on the policy of expanding the lifestyle products business set out in the 11th Medium-Term Management Plan, changes in the business environment and areas of focus going forward, strengthening of corporate governance and promotion of dialogue with stakeholders, and clarification of the roles of the accounting and finance functions, among other matters.
Details of organizational changes
The Domestic Subsidiaries Management Department will be renamed the Lifestyle Business Promotion Department; the EC Business Department will be transferred to the Corporate Planning Headquarters; the Overseas Business Promotion Department and the Overseas Business Planning and Administration Department will be consolidated; the Corporate Communications Headquarters will be established; the Administration Headquarters will be renamed the Accounting and Finance Headquarters; the Accounting Department will be renamed the Accounting and Finance Department; the HR & DX Headquarters will be abolished; and the Audit Office will be renamed the Management Audit Office.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Effective 21 June 2026 |
| Name of appointee | Hagita Naomichi (萩田 直道), Harada Shinichi (原田 伸一), Kameda Takanobu (亀田 登信), Inoue Takuto (井上 拓人), Kojima Yusuke (小島 祐介), Takahashi Sotaro (高橋 荘太郎), Tamura Junya (田村 淳也), Taniguchi Shinji (谷口 真治), Ohashi Kimiko (大橋 喜美子), Sekiguchi Takumi (関口 工) |
| Appointee's new position | Director, Senior Managing Executive Officer, in charge of the Management Audit Office, Director, Senior Managing Executive Officer, General Manager of the Accounting and Finance Headquarters, CFO, General Manager of the Overseas Business Headquarters, and in charge of overseas sales subsidiaries, Director Senior Executive Officer, Senior Executive Officer, General Manager of the Logistics Headquarters, in charge of the CS Department, and General Manager of the CS Department, Senior Executive Officer, General Manager of the Corporate Planning Headquarters, in charge of the Information Systems Department, and CIO, Senior Executive Officer, in charge of the Human Resources Department, CHRO, and in charge of the Quality Management Department, Executive Officer, Deputy General Manager of the Corporate Planning Headquarters, in charge of the Lifestyle Business Promotion Department and domestic subsidiaries, and General Manager of the Lifestyle Business Promotion Department, Executive Officer, General Manager of the Sales Promotion Headquarters, General Manager of the East Japan Sales Department, and General Manager of the National Accounts Sales Management Department, Executive Officer, General Manager of the Corporate Communications Headquarters, and in charge of DE&I promotion, Executive Officer, General Manager of the Accounting and Finance Department |
| Appointee's previous position | Director, Senior Managing Executive Officer, in charge of structural reform, the Sales Promotion Headquarters, and the Sales Strategy Headquarters, Director, Senior Managing Executive Officer, General Manager of the Administration Headquarters, CFO, General Manager of the Overseas Business Headquarters, in charge of overseas sales subsidiaries, and in charge of the General Affairs Department, Director, Managing Executive Officer, in charge of the Public Relations and IR Department, the EC Business Department, and the Quality Management Department, Senior Executive Officer, General Manager of the Logistics Headquarters, and in charge of the CS Department, Senior Executive Officer, General Manager of the HR & DX Headquarters, CHRO, and CIO, Senior Executive Officer, General Manager of the Corporate Planning Headquarters, and in charge of the Audit Office, Executive Officer, Deputy General Manager of the Corporate Planning Headquarters, and in charge of the Domestic Subsidiaries Management Department, Executive Officer, General Manager of the Sales Promotion Headquarters, and General Manager of the East Japan Sales Department, Executive Officer, in charge of the General Affairs Department and DE&I promotion, Executive Officer, Head of Accounting Department |
| Reason for change | Organizational restructuring and personnel changes based on the policy of expanding the lifestyle products business set out in the 11th Medium-Term Management Plan, changes in the business environment and areas of focus going forward, strengthening of corporate governance and promotion of dialogue with stakeholders, and clarification of the roles of the accounting and finance functions, among other matters. |
| Details of organizational changes | The Domestic Subsidiaries Management Department will be renamed the Lifestyle Business Promotion Department; the EC Business Department will be transferred to the Corporate Planning Headquarters; the Overseas Business Promotion Department and the Overseas Business Planning and Administration Department will be consolidated; the Corporate Communications Headquarters will be established; the Administration Headquarters will be renamed the Accounting and Finance Headquarters; the Accounting Department will be renamed the Accounting and Finance Department; the HR & DX Headquarters will be abolished; and the Audit Office will be renamed the Management Audit Office. |
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 officeReasons for appointmentNumber of directors after the changeFiling 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.Expansion of the lifestyle products business in line with the 11th Medium-Term Management Plan, response to changes in the business environment, improvement of profitability and sales expansion, strengthening of corporate governance, promotion of dialogue with stakeholders, and clarification of the roles of the accounting and finance functions, among other matters.
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