Worth reading
26Immaterial
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Definitive
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Resolved 17 August 2026Incoming appointee
8 itemsScheduled Appointment Date1 September 2026
Nagayoshi Kazuo (長慶 和雄)
Previous positionDeputy Head of Sales Division; in charge of Digitalisation Promotion Department and omnichannel initiatives
New positionDeputy Head of Sales Division; in charge of omnichannel initiatives
Masuda Nao (増田 直)
Previous positionAttached to Sales Division
New positionAttached to Sales Division; in charge of digitalisation initiatives
Narita Nobuyuki (成田 信之)
Previous positionGeneral Manager attached to Group Audit Office
New positionHead of Audit and Supervisory Committee Office and Head of Group Audit Office
Hamasaki Hitomi (濱﨑 仁美)
Previous positionManager, Floor Development Section 2, Head Office Floor Development Department
New positionGeneral Manager, Head Office Shop Operations Department
Nogami Kiyohiko (野上 清彦)
Previous positionHead of Audit and Supervisory Committee Office and Head of Group Audit Office
New positionGeneral Manager, Head Office Corporate Sales Department
Yamamoto Noriyo (山本 規代)
Previous positionGeneral Manager, Head Office Shop Operations Department
New positionGeneral Manager attached to Group Audit Office
Osuka Shoichi (大須賀 祥一)
Previous positionGeneral Manager, Head Office Corporate Sales Department
New positionGeneral Manager attached to Corporate Planning Office
Hori Kazuaki (堀 和昭)
Previous positionManager, Business Strategy Section, Business Strategy Department
New positionGeneral Manager in charge of Property Management Department
Departing officer
8 itemsNagayoshi Kazuo (長慶 和雄)Next role stated
Former PositionDeputy Head of Sales Division; in charge of Digitalisation Promotion Department and omnichannel initiatives
New positionDeputy Head of Sales Division; in charge of omnichannel initiatives
Masuda Nao (増田 直)Next role stated
Former PositionAttached to Sales Division
New positionAttached to Sales Division; in charge of digitalisation initiatives
Narita Nobuyuki (成田 信之)Next role stated
Former PositionGeneral Manager attached to Group Audit Office
New positionHead of Audit and Supervisory Committee Office and Head of Group Audit Office
Hamasaki Hitomi (濱﨑 仁美)Next role stated
Former PositionManager, Floor Development Section 2, Head Office Floor Development Department
New positionGeneral Manager, Head Office Shop Operations Department
Nogami Kiyohiko (野上 清彦)Next role stated
Former PositionHead of Audit and Supervisory Committee Office and Head of Group Audit Office
New positionGeneral Manager, Head Office Corporate Sales Department
Yamamoto Noriyo (山本 規代)Next role stated
Former PositionGeneral Manager, Head Office Shop Operations Department
New positionGeneral Manager attached to Group Audit Office
Osuka Shoichi (大須賀 祥一)Next role stated
Former PositionGeneral Manager, Head Office Corporate Sales Department
New positionGeneral Manager attached to Corporate Planning Office
Hori Kazuaki (堀 和昭)Next role stated
Former PositionManager, Business Strategy Section, Business Strategy Department
New positionGeneral Manager in charge of Property Management Department
“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.
Directors after the change12Number
| Item | Details |
|---|---|
| Resolution date | 17 August 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Nagayoshi Kazuo (長慶 和雄), Masuda Nao (増田 直), Narita Nobuyuki (成田 信之), Hamasaki Hitomi (濱﨑 仁美), Nogami Kiyohiko (野上 清彦), Yamamoto Noriyo (山本 規代), Osuka Shoichi (大須賀 祥一), Hori Kazuaki (堀 和昭) |
| Appointee's new position | Deputy Head of Sales Division; in charge of omnichannel initiatives, Attached to Sales Division; in charge of digitalisation initiatives, Head of Audit and Supervisory Committee Office and Head of Group Audit Office, General Manager, Head Office Shop Operations Department, General Manager, Head Office Corporate Sales Department, General Manager attached to Group Audit Office, General Manager attached to Corporate Planning Office, General Manager in charge of Property Management Department |
| Appointee's previous position | Deputy Head of Sales Division; in charge of Digitalisation Promotion Department and omnichannel initiatives, Attached to Sales Division, General Manager attached to Group Audit Office, Manager, Floor Development Section 2, Head Office Floor Development Department, Head of Audit and Supervisory Committee Office and Head of Group Audit Office, General Manager, Head Office Shop Operations Department, General Manager, Head Office Corporate Sales Department, Manager, Business Strategy Section, Business Strategy Department |
| Name of departing officer | Nagayoshi Kazuo (長慶 和雄), Masuda Nao (増田 直), Narita Nobuyuki (成田 信之), Hamasaki Hitomi (濱﨑 仁美), Nogami Kiyohiko (野上 清彦), Yamamoto Noriyo (山本 規代), Osuka Shoichi (大須賀 祥一), Hori Kazuaki (堀 和昭) |
| Former position of departing officer | Deputy Head of Sales Division; in charge of Digitalisation Promotion Department and omnichannel initiatives, Attached to Sales Division, General Manager attached to Group Audit Office, Manager, Floor Development Section 2, Head Office Floor Development Department, Head of Audit and Supervisory Committee Office and Head of Group Audit Office, General Manager, Head Office Shop Operations Department, General Manager, Head Office Corporate Sales Department, Manager, Business Strategy Section, Business Strategy Department |
| New position of departing officer | Deputy Head of Sales Division; in charge of omnichannel initiatives, Attached to Sales Division; in charge of digitalisation initiatives, Head of Audit and Supervisory Committee Office and Head of Group Audit Office, General Manager, Head Office Shop Operations Department, General Manager, Head Office Corporate Sales Department, General Manager attached to Group Audit Office, General Manager attached to Corporate Planning Office, General Manager in charge of Property Management Department |
| Number of directors after the change | 12 directors (including 7 outside directors) |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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