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Changes in Officers8227SHIMAMURA Co.,Ltd.Retail

Notice Regarding a Change in Executive Officers

The responsibilities of 2 executive officers will be exchanged and expanded, and the departments responsible for systems-related operations will be reorganized. In addition, 1 executive officer will retire.

Worth reading
49Recurring
Scored from 3 of 5 sections
Direction
Mixed performance
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 27 July 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 21 August 2026
Isoyama Masao (磯山 正雄)
Previous positionExecutive Officer, in charge of the Shamble business
New positionExecutive Officer, in charge of the Birthday business and the Shamble business concurrently
Endo Yuki (遠藤 悠記)
Previous positionExecutive Officer, in charge of the Systems Department
New positionExecutive Officer, overseeing the Core Systems Department, Web Systems Department and Digital Promotion Department

Departing officer

1 item
Date of departureEffective 20 August 2026
Sakuma Yosuke (佐久間 陽介)Next role stated
Former PositionExecutive officers
New positionRetirement

“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)

Not applicable, as the individual is not a member of the Board of Directors

Details of organizational changes

Systems Departments 1, 2 and 3 are scheduled to be renamed the Core Systems Department, Web Systems Department and Digital Promotion Department, respectively.

Who is moving to which position
ItemDetails
Resolution date27 July 2026
Scheduled Appointment DateEffective 21 August 2026
Date of departureEffective 20 August 2026
Name of appointeeIsoyama Masao (磯山 正雄), Endo Yuki (遠藤 悠記)
Appointee's new positionExecutive Officer, in charge of the Birthday business and the Shamble business concurrently, Executive Officer, overseeing the Core Systems Department, Web Systems Department and Digital Promotion Department
Appointee's previous positionExecutive Officer, in charge of the Shamble business, Executive Officer, in charge of the Systems Department
Name of departing officerSakuma Yosuke (佐久間 陽介)
Former position of departing officerExecutive officers
New position of departing officerRetirement
Whether the incumbent will remain in officeNot applicable, as the individual is not a member of the Board of Directors
Details of organizational changesSystems Departments 1, 2 and 3 are scheduled to be renamed the Core Systems Department, Web Systems Department and Digital Promotion Department, respectively.
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

The document describes the changes in responsibilities and the planned renaming of Systems Departments 1, 2 and 3, but does not state specific reasons for the personnel changes or retirement.

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.
Notice Regarding a Change in Executive Officers | SHIMAMURA Co.,Ltd. (8227) timely disclosure | Komori