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Resolved 30 April 2026Incoming appointee
15 itemsScheduled Appointment DateEffective 26 May 2026 for the Company's candidates for director and candidates for director serving as Audit and Supervisory Committee Members, subject to approval at the 73rd Annual General Meeting of Shareholders. For subsidiary officers, 株式会社丸久: effective 20 May 2026; 株式会社マルミヤストア: effective 20 May 2026; 株式会社マルキョウ and 株式会社青木商事: effective 22 May 2026. For subsidiary executive officers, 株式会社丸久: effective 16 May 2026; 株式会社マルミヤストア: effective 20 May 2026.
Saida Toshiya (斉田 敏弥)
Ishishita Hiroo (石下 博男)
Ikebe Yasuyuki (池邉 恭行) (株式会社丸久)
Sakamoto Mamoru (坂本 守) (株式会社丸久)
Tanaka Yasuo (田中 康男) (株式会社マルミヤストア)
Sakamoto Mamoru (坂本 守) (株式会社マルミヤストア)
Saida Toshiya (斉田 敏弥) (株式会社マルキョウ)
Tanaka Yasuo (田中 康男) (株式会社マルキョウ)
Ikebe Yasuyuki (池邉 恭行) (株式会社マルキョウ)
Ishishita Hiroo (石下 博男) (株式会社マルキョウ)
Ishishita Hiroo (石下 博男) (株式会社青木商事)
Isobe Yosuke (磯部 洋介)
Matsushima Shinya (松嶋 伸也)
Yamamoto Hiroaki (山本 浩章)
Oshiro Toshihiro (大城 俊裕)
Previous positionSaida Toshiya (斉田 敏弥): Head of the Corporate Planning Office, 株式会社マルキョウ (current position). Ishishita Hiroo (石下 博男): 株式会社マルキョウ (seconded). Ikebe Yasuyuki (池邉 恭行), Sakamoto Mamoru (坂本 守) and Tanaka Yasuo (田中 康男): current positions at 株式会社リテールパートナーズ and other companies. Isobe Yosuke (磯部 洋介): General Manager of the Meat Department, Merchandise Management Division, Sales Headquarters, 株式会社丸久 (current position). Matsushima Shinya (松嶋 伸也): General Manager of the Sales Planning Department, Sales Planning and Marketing Division, Sales Headquarters, 株式会社丸久 (current position). Yamamoto Hiroaki (山本 浩章): Head of the Internal Control Office, 株式会社丸久 (current position). Oshiro Toshihiro (大城 俊裕): General Manager of the Group Development Department, 株式会社マルミヤストア (current position).
New positionDirector (new appointment); director serving as an Audit and Supervisory Committee Member (new appointment); part-time director of 株式会社丸久 (new appointment); part-time director of 株式会社マルミヤストア (new appointment); director of 株式会社マルキョウ (new appointment) and part-time director (new appointment); outside full-time audit & supervisory board member of 株式会社マルキョウ; part-time audit & supervisory board member of 株式会社青木商事; executive officer of 株式会社丸久; and executive officer of 株式会社マルミヤストア. Responsibilities are as stated in the main body of the disclosure.
Date of birthSaida Toshiya (斉田 敏弥): 12 December 1987; Ishishita Hiroo (石下 博男): 30 July 1962; Isobe Yosuke (磯部 洋介): 5 September 1970; Matsushima Shinya (松嶋 伸也): 1 February 1967; Yamamoto Hiroaki (山本 浩章): 15 December 1966; Oshiro Toshihiro (大城 俊裕): 9 April 1974. Not disclosed for the others.
Year joined the companySaida Toshiya (斉田 敏弥): 2021; Ishishita Hiroo (石下 博男): not disclosed; Isobe Yosuke (磯部 洋介): 1989; Matsushima Shinya (松嶋 伸也): 2017 (seconded to 株式会社丸久); Yamamoto Hiroaki (山本 浩章): 1990; Oshiro Toshihiro (大城 俊裕): 2016. Not disclosed for the others.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureEffective 26 May 2026 for Saida Toshio (斉田 敏夫). For Fujii Tomoyuki (藤井 智幸) of 株式会社マルキョウ and 株式会社青木商事, effective 22 May 2026. Fujii Tomoyuki (藤井 智幸) had already resigned effective 18 March 2026.
Saida Toshio (斉田 敏夫)Stepping down
Fujii Tomoyuki (藤井 智幸)Stepping down
Former PositionSaida Toshio (斉田 敏夫): Representative Director and Chairman. Fujii Tomoyuki (藤井 智幸): outside full-time audit & supervisory board member.
New positionSaida Toshio (斉田 敏夫): Chairman of the Board of Directors, 株式会社マルキョウ. Fujii Tomoyuki (藤井 智幸): no position.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Saida Toshio (斉田 敏夫) will remain on the board of directors. Fujii Tomoyuki (藤井 智幸) will not remain.
Directors after the change11Number
Shareholders’ meeting approvalYes. Proposal: Election of candidates for director, excluding directors serving as Audit and Supervisory Committee Members, and election of candidates for director serving as an Audit and Supervisory Committee Member. Scheduled date: 26 May 2026, the 73rd Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 26 May 2026 for the Company's candidates for director and candidates for director serving as Audit and Supervisory Committee Members, subject to approval at the 73rd Annual General Meeting of Shareholders. For subsidiary officers, 株式会社丸久: effective 20 May 2026; 株式会社マルミヤストア: effective 20 May 2026; 株式会社マルキョウ and 株式会社青木商事: effective 22 May 2026. For subsidiary executive officers, 株式会社丸久: effective 16 May 2026; 株式会社マルミヤストア: effective 20 May 2026. |
| Date of departure | Effective 26 May 2026 for Saida Toshio (斉田 敏夫). For Fujii Tomoyuki (藤井 智幸) of 株式会社マルキョウ and 株式会社青木商事, effective 22 May 2026. Fujii Tomoyuki (藤井 智幸) had already resigned effective 18 March 2026. |
| Name of appointee | Saida Toshiya (斉田 敏弥), Ishishita Hiroo (石下 博男), Ikebe Yasuyuki (池邉 恭行) (株式会社丸久), Sakamoto Mamoru (坂本 守) (株式会社丸久), Tanaka Yasuo (田中 康男) (株式会社マルミヤストア), Sakamoto Mamoru (坂本 守) (株式会社マルミヤストア), Saida Toshiya (斉田 敏弥) (株式会社マルキョウ), Tanaka Yasuo (田中 康男) (株式会社マルキョウ), Ikebe Yasuyuki (池邉 恭行) (株式会社マルキョウ), Ishishita Hiroo (石下 博男) (株式会社マルキョウ), Ishishita Hiroo (石下 博男) (株式会社青木商事), Isobe Yosuke (磯部 洋介), Matsushima Shinya (松嶋 伸也), Yamamoto Hiroaki (山本 浩章), Oshiro Toshihiro (大城 俊裕) |
| Appointee's new position | Director (new appointment); director serving as an Audit and Supervisory Committee Member (new appointment); part-time director of 株式会社丸久 (new appointment); part-time director of 株式会社マルミヤストア (new appointment); director of 株式会社マルキョウ (new appointment) and part-time director (new appointment); outside full-time audit & supervisory board member of 株式会社マルキョウ; part-time audit & supervisory board member of 株式会社青木商事; executive officer of 株式会社丸久; and executive officer of 株式会社マルミヤストア. Responsibilities are as stated in the main body of the disclosure. |
| Appointee's previous position | Saida Toshiya (斉田 敏弥): Head of the Corporate Planning Office, 株式会社マルキョウ (current position). Ishishita Hiroo (石下 博男): 株式会社マルキョウ (seconded). Ikebe Yasuyuki (池邉 恭行), Sakamoto Mamoru (坂本 守) and Tanaka Yasuo (田中 康男): current positions at 株式会社リテールパートナーズ and other companies. Isobe Yosuke (磯部 洋介): General Manager of the Meat Department, Merchandise Management Division, Sales Headquarters, 株式会社丸久 (current position). Matsushima Shinya (松嶋 伸也): General Manager of the Sales Planning Department, Sales Planning and Marketing Division, Sales Headquarters, 株式会社丸久 (current position). Yamamoto Hiroaki (山本 浩章): Head of the Internal Control Office, 株式会社丸久 (current position). Oshiro Toshihiro (大城 俊裕): General Manager of the Group Development Department, 株式会社マルミヤストア (current position). |
| Appointee's date of birth | Saida Toshiya (斉田 敏弥): 12 December 1987; Ishishita Hiroo (石下 博男): 30 July 1962; Isobe Yosuke (磯部 洋介): 5 September 1970; Matsushima Shinya (松嶋 伸也): 1 February 1967; Yamamoto Hiroaki (山本 浩章): 15 December 1966; Oshiro Toshihiro (大城 俊裕): 9 April 1974. Not disclosed for the others. |
| Year the appointee joined the Company | Saida Toshiya (斉田 敏弥): 2021; Ishishita Hiroo (石下 博男): not disclosed; Isobe Yosuke (磯部 洋介): 1989; Matsushima Shinya (松嶋 伸也): 2017 (seconded to 株式会社丸久); Yamamoto Hiroaki (山本 浩章): 1990; Oshiro Toshihiro (大城 俊裕): 2016. Not disclosed for the others. |
| Name of departing officer | Saida Toshio (斉田 敏夫), Fujii Tomoyuki (藤井 智幸) |
| Former position of departing officer | Saida Toshio (斉田 敏夫): Representative Director and Chairman. Fujii Tomoyuki (藤井 智幸): outside full-time audit & supervisory board member. |
| New position of departing officer | Saida Toshio (斉田 敏夫): Chairman of the Board of Directors, 株式会社マルキョウ. Fujii Tomoyuki (藤井 智幸): no position. |
| Whether the incumbent will remain in office | Saida Toshio (斉田 敏夫) will remain on the board of directors. Fujii Tomoyuki (藤井 智幸) will not remain. |
| Number of directors after the change | There are 11 candidates for directors other than directors serving as Audit and Supervisory Committee Members. There is 1 additional candidate for director serving as an Audit and Supervisory Committee Member. There are 3 outside directors. The total number after the changes, including Audit and Supervisory Committee Members, cannot be determined from the main body of the disclosure. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal: Election of candidates for director, excluding directors serving as Audit and Supervisory Committee Members, and election of candidates for director serving as an Audit and Supervisory Committee Member. Scheduled date: 26 May 2026, the 73rd Annual General Meeting of Shareholders. |
Items this document does not state (7)
Number 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.The Company has provisionally decided on its candidates for director and will submit their election to the 73rd Annual General Meeting of Shareholders scheduled for 26 May 2026. The Company is also providing notice of changes in the officers of its subsidiaries and related matters. No other reasons for the changes are stated.
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