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34Immaterial
Scored from 4 of 5 sectionsDirection
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Resolved 10 April 2026Incoming appointee
5 itemsScheduled Appointment Date26 May 2026 (scheduled to be formally approved at the 132nd Annual General Meeting of Shareholders)
Wazuka Noriaki (和束 紀明)
Previous positionExecutive Officer, General Manager of Uehommachi Store, Commercial Facilities Operations Division
New positionDirectors
生年月日 27 June 1963入社年 1986
Ito Tomoyasu (伊東 知康)
Previous positionFormer Representative Director, President and Executive Officer of Wacoal Corporation
New positionOutside Directors
生年月日 18 January 1960入社年 Not disclosed
Hirayama Miyuki (平山 みゆき)
Previous positionFreelance announcer
New positionOutside Directors
生年月日 17 February 1974入社年 Not disclosed
Shirakawa Masaaki (白川 正彰)
Previous positionAudit & Supervisory Board Member of 株式会社近鉄・都ホテルズ and 奈良交通株式会社
New positionOutside Corporate Auditor
生年月日 30 September 1959入社年 1982
Nakakita Makoto (中北 真) (alternate Audit & Supervisory Board member)
Previous positionAudit & Supervisory Board Member of 近鉄保険サービス株式会社 and 近鉄造園土木株式会社
New positionSubstitute Audit & Supervisory Board Member
生年月日 11 June 1961入社年 1984
Departing officer
4 itemsDate of departure26 May 2026
Kitamura Hiroshi (北村 浩)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionScheduled to become Representative Director and President of 株式会社シュテルン近鉄
Mukai Toshiaki (向井 利明)Stepping down
Former PositionDirectors
New positionNot disclosed
Yoshikawa Kazumi (吉川 一三)Stepping down
Former PositionDirectors
New positionNot disclosed
Nagata Hiroshi (長田 宏)Stepping down
Former PositionStatutory Auditors
New positionNot disclosed
“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.
Filing as an independent officerIto Tomoyasu (伊東 知康) and Hirayama Miyuki (平山 みゆき) are scheduled to be reported to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally approved at the 132nd Annual General Meeting of Shareholders, to be held on 26 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | 26 May 2026 (scheduled to be formally approved at the 132nd Annual General Meeting of Shareholders) |
| Date of departure | 26 May 2026 |
| Name of appointee | Wazuka Noriaki (和束 紀明), Ito Tomoyasu (伊東 知康), Hirayama Miyuki (平山 みゆき), Shirakawa Masaaki (白川 正彰), Nakakita Makoto (中北 真) (alternate Audit & Supervisory Board member) |
| Appointee's new position | Directors, Outside Directors, Outside Directors, Outside Corporate Auditor, Substitute Audit & Supervisory Board Member |
| Appointee's previous position | Executive Officer, General Manager of Uehommachi Store, Commercial Facilities Operations Division, Former Representative Director, President and Executive Officer of Wacoal Corporation, Freelance announcer, Audit & Supervisory Board Member of 株式会社近鉄・都ホテルズ and 奈良交通株式会社, Audit & Supervisory Board Member of 近鉄保険サービス株式会社 and 近鉄造園土木株式会社 |
| Appointee's date of birth | 27 June 1963, 18 January 1960, 17 February 1974, 30 September 1959, 11 June 1961 |
| Year the appointee joined the Company | 1986, Not disclosed, Not disclosed, 1982, 1984 |
| Name of departing officer | Kitamura Hiroshi (北村 浩), Mukai Toshiaki (向井 利明), Yoshikawa Kazumi (吉川 一三), Nagata Hiroshi (長田 宏) |
| Former position of departing officer | Director and Senior Managing Executive Officer, Directors, Directors, Statutory Auditors |
| New position of departing officer | Scheduled to become Representative Director and President of 株式会社シュテルン近鉄, Not disclosed, Not disclosed, Not disclosed |
| Filing as an independent officer | Ito Tomoyasu (伊東 知康) and Hirayama Miyuki (平山 みゆき) are scheduled to be reported to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally approved at the 132nd Annual General Meeting of Shareholders, to be held on 26 May 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company has not provided any disclosure explaining specific reasons for the changes.
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