Who is moving to which position
Resolved 28 April 2026Incoming appointee
3 itemsDeparting officer
5 items“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.
Tanabe Tadashi (田邊正) will remain on the Board of Directors as a director who is an Audit and Supervisory Committee member. Matsuda Shuichi (松田修一), Kikuchi Misako (菊地美佐子), Sumiyoshi Shojiro (住吉正二郎) and Fujita Zenroku (藤田善六) will retire.
Hasegawa Hirokazu (長谷川博和) has specialized knowledge and experience in business administration, securities analysis and venture capital management, and is expected to contribute to business expansion, the creation of new businesses, and the provision of management advice and oversight. Okubo Yumi (大久保由美) has specialized knowledge and experience in corporate legal affairs, company law, M&A and real estate law, and is expected to provide advice and oversight to ensure the legality of management and strengthen the compliance framework. Tanabe Tadashi (田邊正) can apply his broad knowledge and experience in merchandising, store management, construction and remodeling to the audit function.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Subject to approval at the 65th Annual General Meeting of Shareholders scheduled for 25 June 2026, appointment is scheduled to take effect after the close of the meeting (the specific effective date is Not disclosed) |
| Date of departure | At the close of the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Hasegawa Hirokazu (長谷川博和), Tanabe Tadashi (田邊正), Okubo Yumi (大久保由美) |
| Appointee's new position | Outside director (excluding a director who is an Audit and Supervisory Committee member), Directors serving as Audit and Supervisory Committee members, Outside director who is an Audit and Supervisory Committee member |
| Appointee's previous position | Representative Director, グローバルベンチャーキャピタル運用株式会社 (current); Professor, Graduate School of Business Administration, Waseda University (current); and other positions, Director, Managing Executive Officer, Head of Operations, Head of Overseas Business and Head of Compliance of the Company (current), Partner attorney, 島田法律事務所 (current) |
| Appointee's date of birth | 25 January 1961, 1 September 1958, 10 September 1975 |
| Year the appointee joined the Company | Not disclosed, 1981, Not disclosed |
| Name of departing officer | Tanabe Tadashi (田邊正), Matsuda Shuichi (松田修一), Kikuchi Misako (菊地美佐子), Sumiyoshi Shojiro (住吉正二郎), Fujita Zenroku (藤田善六) |
| Former position of departing officer | Director (excluding a director who is an Audit and Supervisory Committee member), Outside director (excluding a director who is an Audit and Supervisory Committee member), Outside director (excluding a director who is an Audit and Supervisory Committee member), Director who is an Audit and Supervisory Committee Member, Outside Director (Director serving as an Audit and Supervisory Committee Member) |
| New position of departing officer | Directors serving as Audit and Supervisory Committee members, Retirement, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Tanabe Tadashi (田邊正) will remain on the Board of Directors as a director who is an Audit and Supervisory Committee member. Matsuda Shuichi (松田修一), Kikuchi Misako (菊地美佐子), Sumiyoshi Shojiro (住吉正二郎) and Fujita Zenroku (藤田善六) will retire. |
| Reasons for appointment | Hasegawa Hirokazu (長谷川博和) has specialized knowledge and experience in business administration, securities analysis and venture capital management, and is expected to contribute to business expansion, the creation of new businesses, and the provision of management advice and oversight. Okubo Yumi (大久保由美) has specialized knowledge and experience in corporate legal affairs, company law, M&A and real estate law, and is expected to provide advice and oversight to ensure the legality of management and strengthen the compliance framework. Tanabe Tadashi (田邊正) can apply his broad knowledge and experience in merchandising, store management, construction and remodeling to the audit function. |
| Filing as an independent officer | Hasegawa Hirokazu (長谷川博和) and Okubo Yumi (大久保由美) are scheduled to be registered with the Tokyo Stock Exchange as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the election of candidates for new directors and is scheduled to be submitted to the 65th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (6)
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.Hasegawa Hirokazu (長谷川博和) will apply his specialized knowledge and experience in business administration, securities analysis and venture capital management to expanding the Group's business, creating new businesses, and providing management advice and oversight. Tanabe Tadashi (田邊正) will apply his knowledge and experience in merchandising, store management, construction and remodeling to the audit function. Okubo Yumi (大久保由美) will provide advice and oversight to ensure the legality of management and strengthen the compliance framework, drawing on her specialized knowledge and experience in corporate legal affairs, company law, M&A and real estate law.