Worth reading
18Immaterial
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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
Incoming appointee
9 itemsScheduled Appointment DateEffective 1 April 2026
Motoi Kensuke (元井 健介)
Previous positionSenior Executive Officer, Marketing and Logistics Strategy; Head of the Product Division; oversight of the J-web Sales Department, Solution Business Promotion Department, Network Communication Sales Department, Sales Promotion Department and Logistics Management Division
New positionSenior Executive Officer, Marketing and Logistics Strategy; Chief Logistics Officer; oversight of the Product Division, J-web Sales Department, Solution Business Promotion Department, Network Communication Sales Department, Sales Promotion Department and Logistics Management Division
Eriguchi Yoshihiro (江里口 喜浩)
Previous positionSenior Executive Officer, Retail Strategy; Head of the Kansai Sales Department; oversight of the Tokai Sales Department, Tokyo Sales Department, Hokuriku-Shinetsu Sales Department, Corporate Sales Department, J&E Sales Department, Smart Life Sales Department, Information Systems Department and Sales Operations Division
New positionSenior Executive Officer, Retail Strategy; oversight of the Kansai Sales Department, Tokai Sales Department, Tokyo Sales Department, Hokuriku-Shinetsu Sales Department, Corporate Sales Department, J&E Sales Department, Smart Life Sales Department, Information Systems Department and Sales Operations Division
Hyakutake Hiroshi (百武 広史)
Previous positionHyogo West Area Manager; Hyogo North Area Manager
New positionHead of the Kansai Sales Department; Hyogo West Area Manager; Hyogo North Area Manager
Ishii Makoto (石井 誠)
Previous positionHannan-Wakayama Area Manager
New positionOsaka Central Area Manager
Nishioka Daisuke (西岡 大輔)
Previous positionHokusetsu Area Manager; Osaka North Area Manager
New positionHokusetsu Area Manager
Kioka Takuya (木岡 拓也)
Previous positionOsaka Central Area Manager; Senboku Area Manager
New positionSenboku Area Manager
Kimoto Tsuneyuki (木本 庸之)
Previous positionStore Manager, Dainichi AEON Mall store
New positionHannan-Wakayama Area Manager
Yamate Osamu (山手 修)
Previous positionStore Manager, Sennan AEON Mall store
New positionOsaka North Area Manager
Sakagami Taku (坂上 拓)
Previous positionDeputy Head of the Product Division; Head of the Product Development Office
New positionHead of the Product Division; Head of the Product Development Office
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Motoi Kensuke (元井 健介), Eriguchi Yoshihiro (江里口 喜浩), Hyakutake Hiroshi (百武 広史), Ishii Makoto (石井 誠), Nishioka Daisuke (西岡 大輔), Kioka Takuya (木岡 拓也), Kimoto Tsuneyuki (木本 庸之), Yamate Osamu (山手 修), Sakagami Taku (坂上 拓) |
| Appointee's new position | Senior Executive Officer, Marketing and Logistics Strategy; Chief Logistics Officer; oversight of the Product Division, J-web Sales Department, Solution Business Promotion Department, Network Communication Sales Department, Sales Promotion Department and Logistics Management Division, Senior Executive Officer, Retail Strategy; oversight of the Kansai Sales Department, Tokai Sales Department, Tokyo Sales Department, Hokuriku-Shinetsu Sales Department, Corporate Sales Department, J&E Sales Department, Smart Life Sales Department, Information Systems Department and Sales Operations Division, Head of the Kansai Sales Department; Hyogo West Area Manager; Hyogo North Area Manager, Osaka Central Area Manager, Hokusetsu Area Manager, Senboku Area Manager, Hannan-Wakayama Area Manager, Osaka North Area Manager, Head of the Product Division; Head of the Product Development Office |
| Appointee's previous position | Senior Executive Officer, Marketing and Logistics Strategy; Head of the Product Division; oversight of the J-web Sales Department, Solution Business Promotion Department, Network Communication Sales Department, Sales Promotion Department and Logistics Management Division, Senior Executive Officer, Retail Strategy; Head of the Kansai Sales Department; oversight of the Tokai Sales Department, Tokyo Sales Department, Hokuriku-Shinetsu Sales Department, Corporate Sales Department, J&E Sales Department, Smart Life Sales Department, Information Systems Department and Sales Operations Division, Hyogo West Area Manager; Hyogo North Area Manager, Hannan-Wakayama Area Manager, Hokusetsu Area Manager; Osaka North Area Manager, Osaka Central Area Manager; Senboku Area Manager, Store Manager, Dainichi AEON Mall store, Store Manager, Sennan AEON Mall store, Deputy Head of the Product Division; Head of the Product Development Office |
Items this document does not state (17)
Resolution dateDate 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 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
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