Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
3 itemsScheduled Appointment Date株式会社丸久: effective 20 May 2026; 株式会社マルキョウ: effective 22 May 2026
Usagawa Hiroyuki (宇佐川 浩之)
Previous positionExecutive Vice President, General Manager of the Corporate Planning Office, and executive in charge of affiliated companies and related businesses
New positionRepresentative Director and President
生年月日 Usagawa Hiroyuki (宇佐川 浩之): 21 May 1961入社年 Usagawa Hiroyuki (宇佐川 浩之): 1985
Udamura Yoshihiko (宇多村 美彦)
Previous positionSenior Managing Director, General Manager of the Sales Headquarters, and executive in charge of the Non-Store Sales Department
New positionRepresentative Director, Executive Vice President, Executive Assistant to the President, and General Manager of the Sales Headquarters
生年月日 Udamura Yoshihiko (宇多村 美彦): 17 January 1958入社年 Udamura Yoshihiko (宇多村 美彦): 1980
Tanaka Yasuo (田中 康男)
Previous positionRepresentative Director, President, and executive in charge of the Administration Headquarters
New positionChairman of the Board of Directors, Executive Assistant to the President, and Chair of the General Meeting of Shareholders and the Board of Directors
生年月日 Tanaka Yasuo (田中 康男): Not disclosed入社年 Tanaka Yasuo (田中 康男): Not disclosed
Departing officer
4 itemsUsagawa Hiroyuki (宇佐川 浩之)Next role stated
Former PositionExecutive Vice President, General Manager of the Corporate Planning Office, and executive in charge of affiliated companies and related businesses
New positionRepresentative Director and President
Udamura Yoshihiko (宇多村 美彦)Next role stated
Former PositionSenior Managing Director, General Manager of the Sales Headquarters, and executive in charge of the Non-Store Sales Department
New positionRepresentative Director, Executive Vice President, Executive Assistant to the President, and General Manager of the Sales Headquarters
Tanaka Yasuo (田中 康男)Next role stated
Former PositionRepresentative Director, President, and executive in charge of the Administration Headquarters
New positionChairman of the Board of Directors, Executive Assistant to the President, and Chair of the General Meeting of Shareholders and the Board of Directors
Saida Toshio (斉田 敏夫)Next role stated
Former PositionRepresentative Director, President and CEO
New positionChairman of the Board
“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)
All will remain on the Board of Directors after the changes.
Reason for change
The Group has decided to partially revise its management structure to advance the Group's medium-term management plan and accelerate sustainable growth. The changes will reorganize the roles and responsibilities of each representative director from the perspective of optimizing the Group as a whole, thereby further strengthening the Group's management foundation.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 株式会社丸久: effective 20 May 2026; 株式会社マルキョウ: effective 22 May 2026 |
| Name of appointee | Usagawa Hiroyuki (宇佐川 浩之), Udamura Yoshihiko (宇多村 美彦), Tanaka Yasuo (田中 康男) |
| Appointee's new position | Representative Director and President, Representative Director, Executive Vice President, Executive Assistant to the President, and General Manager of the Sales Headquarters, Chairman of the Board of Directors, Executive Assistant to the President, and Chair of the General Meeting of Shareholders and the Board of Directors |
| Appointee's previous position | Executive Vice President, General Manager of the Corporate Planning Office, and executive in charge of affiliated companies and related businesses, Senior Managing Director, General Manager of the Sales Headquarters, and executive in charge of the Non-Store Sales Department, Representative Director, President, and executive in charge of the Administration Headquarters |
| Appointee's date of birth | Usagawa Hiroyuki (宇佐川 浩之): 21 May 1961, Udamura Yoshihiko (宇多村 美彦): 17 January 1958, Tanaka Yasuo (田中 康男): Not disclosed |
| Year the appointee joined the Company | Usagawa Hiroyuki (宇佐川 浩之): 1985, Udamura Yoshihiko (宇多村 美彦): 1980, Tanaka Yasuo (田中 康男): Not disclosed |
| Name of departing officer | Usagawa Hiroyuki (宇佐川 浩之), Udamura Yoshihiko (宇多村 美彦), Tanaka Yasuo (田中 康男), Saida Toshio (斉田 敏夫) |
| Former position of departing officer | Executive Vice President, General Manager of the Corporate Planning Office, and executive in charge of affiliated companies and related businesses, Senior Managing Director, General Manager of the Sales Headquarters, and executive in charge of the Non-Store Sales Department, Representative Director, President, and executive in charge of the Administration Headquarters, Representative Director, President and CEO |
| New position of departing officer | Representative Director and President, Representative Director, Executive Vice President, Executive Assistant to the President, and General Manager of the Sales Headquarters, Chairman of the Board of Directors, Executive Assistant to the President, and Chair of the General Meeting of Shareholders and the Board of Directors, Chairman of the Board |
| Whether the incumbent will remain in office | All will remain on the Board of Directors after the changes. |
| Reason for change | The Group has decided to partially revise its management structure to advance the Group's medium-term management plan and accelerate sustainable growth. The changes will reorganize the roles and responsibilities of each representative director from the perspective of optimizing the Group as a whole, thereby further strengthening the Group's management foundation. |
Items this document does not state (9)
Date of departureNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.To advance the Group's medium-term management plan and accelerate sustainable growth, the roles and responsibilities of each representative director will be reorganized from the perspective of optimizing the Group as a whole, further strengthening the Group's management foundation.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.