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Definitive
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Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment Date1 June 2026
Ishino Koji (石野 孝司)
Previous positionNot disclosed
New positionGeneral Manager, Store Operations Headquarters, Sales Headquarters
Tomitaka Naoto (冨高 尚登)
Previous positionGeneral Manager, E-Commerce Business Office, Marketing Headquarters
New positionGeneral Manager, E-Commerce Business Division, Marketing Headquarters
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Ishino Koji (石野 孝司), Tomitaka Naoto (冨高 尚登) |
| Appointee's new position | General Manager, Store Operations Headquarters, Sales Headquarters, General Manager, E-Commerce Business Division, Marketing Headquarters |
| Appointee's previous position | Not disclosed, General Manager, E-Commerce Business Office, Marketing Headquarters |
Items this document does not state (16)
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 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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