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Changes in Officers8233Takashimaya Company,LimitedRetail

Notice Regarding Changes in Representative Directors

Sato Naohiro (佐藤 尚弘) changed from Senior Executive Officer to Representative Director and Senior Managing Director. He will continue as Head of the Corporate Planning Division and remain in charge of the museum/archive.

Worth reading
42Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
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How definitive the wording is.

Who is moving to which position

Resolved 26 May 2026

Incoming appointee

1 item
Scheduled Appointment Date26 May 2026
Sato Naohiro (佐藤 尚弘)
Previous positionSenior Executive Officer; Head of the Corporate Planning Division; in charge of the museum/archive
New positionRepresentative Director and Senior Managing Director; Head of the Corporate Planning Division; in charge of the museum/archive
生年月日 27 September 1961入社年 1985所有株式数 16,082 shares (record date: Not disclosed)
Reason for change

To respond rapidly to changes in the business environment under the new management structure and strengthen the Group's earnings base.

Who is moving to which position
ItemDetails
Resolution date26 May 2026
Scheduled Appointment Date26 May 2026
Name of appointeeSato Naohiro (佐藤 尚弘)
Appointee's new positionRepresentative Director and Senior Managing Director; Head of the Corporate Planning Division; in charge of the museum/archive
Appointee's previous positionSenior Executive Officer; Head of the Corporate Planning Division; in charge of the museum/archive
Appointee's date of birth27 September 1961
Year the appointee joined the Company1985
Number of shares held by the appointee16,082 shares (record date: Not disclosed)
Reason for changeTo respond rapidly to changes in the business environment under the new management structure and strengthen the Group's earnings base.
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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 respond rapidly to changes in the business environment under the new management structure and strengthen the Group's earnings base.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors | Takashimaya Company,Limited (8233) timely disclosure | Komori