Who is moving to which position
Resolved 15 May 2026Incoming appointee
4 itemsDeparting officer
1 itemHaving contributed to women’s advancement and talent development at the company, she will leave office after reaching the 12-year milestone.
By selecting Mitarai Takako (御手洗瑞子), who has extensive knowledge of businesses focused on solving social issues gained through experience starting and managing a business in an area affected by a disaster, and Tsuchiya Naofumi (土屋尚史), who has advanced expertise in DX, the company will further develop areas that will become increasingly important. In addition, Aida Shoichi (相田昭一), who oversees the fintech business, and Endo Mami (遠藤真見), an Executive Officer and General Manager of the Corporate Planning Department, will be selected as new members.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Name of appointee | Mitarai Takako (御手洗瑞子), Aida Shoichi (相田昭一), Tsuchiya Naofumi (土屋尚史), Endo Mami (遠藤真見) |
| Appointee's new position | Director (candidate) |
| Appointee's previous position | President and Representative Director, 株式会社気仙沼ニッティング, Senior Executive Officer, responsible for the fintech business, CDO and responsible for DX promotion, Marui Group; concurrently President and Representative Director, 株式会社エポスカード, Executive Officer and CDXO, Marui Group; President, CEO and Representative Director, Goodpatch, Executive Officer, responsible for co-creation investments, and General Manager of the Corporate Planning Department, Marui Group |
| Year the appointee joined the Company | Not disclosed, 1996, Not disclosed, 2006 |
| Name of departing officer | Okajima Etsuko (岡島悦子) |
| Reason for departure | Having contributed to women’s advancement and talent development at the company, she will leave office after reaching the 12-year milestone. |
| Reason for change | By selecting Mitarai Takako (御手洗瑞子), who has extensive knowledge of businesses focused on solving social issues gained through experience starting and managing a business in an area affected by a disaster, and Tsuchiya Naofumi (土屋尚史), who has advanced expertise in DX, the company will further develop areas that will become increasingly important. In addition, Aida Shoichi (相田昭一), who oversees the fintech business, and Endo Mami (遠藤真見), an Executive Officer and General Manager of the Corporate Planning Department, will be selected as new members. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect directors will be submitted to the 90th annual general meeting of shareholders, scheduled for Saturday, 27 June 2026. |
Items this document does not state (12)
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 strengthen areas that will become increasingly important, including businesses focused on solving social issues, DX, fintech, corporate planning and finance, and to advance the realization of the management vision toward the company’s centenary in 2031 and the establishment of a management structure capable of active discussion.