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Changes in Officers8237MATSUYA CO.,LTD.Retail

Notice Regarding Organizational Changes

To advance the management plan, the company will abolish the Structural Reform Promotion Committee, MD Strategy Office and Business Promotion Department, while newly establishing the Sales Strategy Department, MD Promotion Office and Customer Communications Department. It will also review the organisational positioning of the Asakusa store, the deputy store manager position, and the names and division of responsibilities of multiple departments.

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Who is moving to which position

Resolved 16 February 2026
Reason for change

経営計画の推進に向け、体制の整備を目的とした組織改定を行う。

Details of organizational changes

構造改革推進委員会を廃止し、業務を営業戦略部等に移管。営業本部に営業戦略部を新設し、浅草店を営業本部傘下の単独組織化。マーケティング担当副店長を廃止し、個人外商担当副店長を新設。本店にMD推進室、顧客コミュニケーション部を新設。営業企画部を営業サポート部に、ショップMD部をフロア開発部に名称変更。事業推進部を廃止。

Who is moving to which position
ItemDetails
Resolution date16 February 2026
Reason for change経営計画の推進に向け、体制の整備を目的とした組織改定を行う。
Details of organizational changes構造改革推進委員会を廃止し、業務を営業戦略部等に移管。営業本部に営業戦略部を新設し、浅草店を営業本部傘下の単独組織化。マーケティング担当副店長を廃止し、個人外商担当副店長を新設。本店にMD推進室、顧客コミュニケーション部を新設。営業企画部を営業サポート部に、ショップMD部をフロア開発部に名称変更。事業推進部を廃止。
Items this document does not state (18)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 officeReasons 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.

経営計画の推進に向け、体制を整備するため。また、意思決定や業務のスピード向上、営業戦略・MD戦略・ブランディング活動の推進、業務効率化などを目的としている。

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 Organizational Changes | MATSUYA CO.,LTD. (8237) timely disclosure | Komori