Worth reading
36Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
6 itemsScheduled Appointment Date24 June 2026. The changes in the Representative Director positions and the changes involving directors and directors serving as Audit and Supervisory Committee Members are scheduled to be formally decided at the 113th Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting to be held thereafter.
七條 Takeshi (七條 毅)
Previous positionRepresentative Director and Senior Managing Executive Officer
New positionRepresentative Director and Executive Vice President
中田 Takumi (中田 匠)
Previous positionDirector and Senior Managing Executive Officer
New positionDirector and Senior Managing Executive Officer
村上 Yoshihiro (村上 喜弘)
Previous positionExecutive officers
New positionDirector and Senior Managing Executive Officer
漆谷 Ken (漆谷 謙)
Previous positionGeneral Manager, Accounting and Finance Department
New positionDirector (Audit and Supervisory Committee Member)
氏家 Makiko (氏家 真紀子)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
三宅 Hiroshi (三宅 浩)
Previous positionGeneral Manager, Global Footwear Product Division
New positionExecutive officers
Departing officer
3 itemsDate of departure24 June 2026
佐野 Osamu (佐野 治)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionAdviser
原 Takuhei (原 琢平)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionAdviser
山添 Shunsaku (山添 俊作)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionNot disclosed
“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)
佐野 Osamu (佐野 治) and 原 Takuhei (原 琢平) will remain with the company as Advisors, while 山添 Shunsaku (山添 俊作) will retire.
Directors after the change8Number
Shareholders’ meeting approvalYes. Proposals concerning the changes involving directors and directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 113th Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 24 June 2026. The changes in the Representative Director positions and the changes involving directors and directors serving as Audit and Supervisory Committee Members are scheduled to be formally decided at the 113th Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting to be held thereafter. |
| Date of departure | 24 June 2026 |
| Name of appointee | 七條 Takeshi (七條 毅), 中田 Takumi (中田 匠), 村上 Yoshihiro (村上 喜弘), 漆谷 Ken (漆谷 謙), 氏家 Makiko (氏家 真紀子), 三宅 Hiroshi (三宅 浩) |
| Appointee's new position | Representative Director and Executive Vice President, Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Executive officers |
| Appointee's previous position | Representative Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Executive officers, General Manager, Accounting and Finance Department, Not disclosed, General Manager, Global Footwear Product Division |
| Name of departing officer | 佐野 Osamu (佐野 治), 原 Takuhei (原 琢平), 山添 Shunsaku (山添 俊作) |
| Former position of departing officer | Director and Senior Managing Executive Officer, Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Adviser, Adviser, Not disclosed |
| Whether the incumbent will remain in office | 佐野 Osamu (佐野 治) and 原 Takuhei (原 琢平) will remain with the company as Advisors, while 山添 Shunsaku (山添 俊作) will retire. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals concerning the changes involving directors and directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 113th Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 specific reason for the changes is provided.
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