Worth reading
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Resolved 14 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the Annual General Meeting of Shareholders ends on 28 May 2026 (the appointment of the new Director candidates is subject to approval at the Annual General Meeting of Shareholders)
Hasuda Tamao (蓮田 玉緒)
Previous positionSenior Executive Officer, Deputy Head of Sales Division
New positionDirector and Senior Executive Officer, Head of Sales Division, responsible for Sales Strategy Department
Inoue Yukari (井上 ゆかり)
Previous positionOutside Director of TOYOTA TSUSHO CORPORATION; Outside Director of ANA HOLDINGS INC.
New positionOutside directors
Departing officer
1 itemDate of departureAfter the Annual General Meeting of Shareholders ends on 28 May 2026
Imai Yukio (今井 幸夫)Stepping down
Former PositionDirector and Managing Executive Officer, Head of Sales Division, responsible for Sales Strategy Department, CRM Promotion and Omnichannel Promotion
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change13Number
Shareholders’ meeting approvalRequired. The proposal to elect the candidates for new Directors (excluding Directors who are Audit Committee members) will be submitted to the Annual General Meeting of Shareholders on 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | After the Annual General Meeting of Shareholders ends on 28 May 2026 (the appointment of the new Director candidates is subject to approval at the Annual General Meeting of Shareholders) |
| Date of departure | After the Annual General Meeting of Shareholders ends on 28 May 2026 |
| Name of appointee | Hasuda Tamao (蓮田 玉緒), Inoue Yukari (井上 ゆかり) |
| Appointee's new position | Director and Senior Executive Officer, Head of Sales Division, responsible for Sales Strategy Department, Outside directors |
| Appointee's previous position | Senior Executive Officer, Deputy Head of Sales Division, Outside Director of TOYOTA TSUSHO CORPORATION; Outside Director of ANA HOLDINGS INC. |
| Name of departing officer | Imai Yukio (今井 幸夫) |
| Former position of departing officer | Director and Managing Executive Officer, Head of Sales Division, responsible for Sales Strategy Department, CRM Promotion and Omnichannel Promotion |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 13, including 7 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect the candidates for new Directors (excluding Directors who are Audit Committee members) will be submitted to the Annual General Meeting of Shareholders on 28 May 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.
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