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Resolved 7 May 2026Incoming appointee
8 itemsScheduled Appointment Date25 May 2026, 9 June 2026 and 24 June 2026. The appointments of directors and audit & supervisory board members are subject to approval by the General Meeting of Shareholders.
Nakagawa Manabu (中川 学)
Previous positionアクシアル リテイリング Co., Ltd. Managing Director and CMDO
New positionアクシアル リテイリング Co., Ltd. Executive Managing Director and CMDO
Miyaji Mitsuhiro (宮路 光広)
Previous positionローリー Co., Ltd. Representative Director and President
New positionアクシアル リテイリング Co., Ltd. Director
Takano Maki (高野 真規)
Previous positionCertified Social Insurance and Labor Consultant; Representative of Takano Social Insurance and Labor Consultant Office
New positionアクシアル リテイリング Co., Ltd. Outside Director and Independent Officer
Hoshi Hiroki (星 浩喜)
Previous position原信 Co., Ltd. Audit & Supervisory Board Member; ナルス Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member
New positionアクシアル リテイリング Co., Ltd. Full-time Audit & Supervisory Board Member and Outside Audit & Supervisory Board Member
Sato Shigemi (佐藤 茂美)
Previous positionナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director
New positionナルス Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member
Tsukimoto Atsushi (槻本 厚)
Previous positionフレッセイ Co., Ltd. Director and General Manager of the Merchandising Division; アクシアル レーベル Co., Ltd. Director
New positionフレッセイ Co., Ltd. Executive Managing Director and General Manager of the Merchandising Division
Miyata Yoshiyuki (宮田 好之)
Previous positionフレッセイ Co., Ltd. Executive Officer and General Manager of the Store Development Department
New positionフレッセイ Co., Ltd. Director, Executive Officer and General Manager of the Store Development Department
Ohara Takashi (大原 隆)
Previous position原信 Co., Ltd. Director; ナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director, Executive Officer and General Manager of the Sales Planning Department
New position原信ネットオーダー Co., Ltd. Director
Departing officer
5 itemsDate of departure25 May 2026, 9 June 2026 and 24 June 2026
Maruyama Miyuki (丸山 三行)Next role stated
Former Positionアクシアル リテイリング Co., Ltd. Executive Managing Director; 原信 Co., Ltd. Director; ナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director; 原信ネットオーダー Co., Ltd. Director
New positionアクシアル リテイリング Co., Ltd. Corporate Adviser; departing from all other positions
Niihara Koichi (新原 晧一)Next role stated
Former Positionアクシアル リテイリング Co., Ltd. Outside Director
New positionRetirement
Yako Junichi (八子 淳一)Next role stated
Former Positionアクシアル リテイリング Co., Ltd. Full-time Audit & Supervisory Board Member and Outside Audit & Supervisory Board Member; 原信 Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member
New positionRetirement
Sato Shigemi (佐藤 茂美)Next role stated
Former Positionナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director; 原信 Co., Ltd. Director
New positionナルス Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member; departing from all other positions
Kobayashi Toshio (小林 敏夫)Next role stated
Former Positionアクシアル レーベル Co., Ltd. Director
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Some individuals will remain in positions as corporate advisers or in group-company roles. Niihara Koichi (新原 晧一), Yako Junichi (八子 淳一) and Kobayashi Toshio (小林 敏夫) will depart.
Filing as an independent officerTakano Maki (高野 真規) is described as an "Outside Director and Independent Officer." The planned filing with the exchange is Not disclosed.
Shareholders’ meeting approvalThe appointments of directors and audit & supervisory board members are subject to approval by the General Meeting of Shareholders. The name of the General Meeting of Shareholders agenda item and the planned meeting date are Not disclosed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 7 May 2026 |
| Scheduled Appointment Date | 25 May 2026, 9 June 2026 and 24 June 2026. The appointments of directors and audit & supervisory board members are subject to approval by the General Meeting of Shareholders. |
| Date of departure | 25 May 2026, 9 June 2026 and 24 June 2026 |
| Name of appointee | Nakagawa Manabu (中川 学), Miyaji Mitsuhiro (宮路 光広), Takano Maki (高野 真規), Hoshi Hiroki (星 浩喜), Sato Shigemi (佐藤 茂美), Tsukimoto Atsushi (槻本 厚), Miyata Yoshiyuki (宮田 好之), Ohara Takashi (大原 隆) |
| Appointee's new position | アクシアル リテイリング Co., Ltd. Executive Managing Director and CMDO, アクシアル リテイリング Co., Ltd. Director, アクシアル リテイリング Co., Ltd. Outside Director and Independent Officer, アクシアル リテイリング Co., Ltd. Full-time Audit & Supervisory Board Member and Outside Audit & Supervisory Board Member, ナルス Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member, フレッセイ Co., Ltd. Executive Managing Director and General Manager of the Merchandising Division, フレッセイ Co., Ltd. Director, Executive Officer and General Manager of the Store Development Department, 原信ネットオーダー Co., Ltd. Director |
| Appointee's previous position | アクシアル リテイリング Co., Ltd. Managing Director and CMDO, ローリー Co., Ltd. Representative Director and President, Certified Social Insurance and Labor Consultant; Representative of Takano Social Insurance and Labor Consultant Office, 原信 Co., Ltd. Audit & Supervisory Board Member; ナルス Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member, ナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director, フレッセイ Co., Ltd. Director and General Manager of the Merchandising Division; アクシアル レーベル Co., Ltd. Director, フレッセイ Co., Ltd. Executive Officer and General Manager of the Store Development Department, 原信 Co., Ltd. Director; ナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director, Executive Officer and General Manager of the Sales Planning Department |
| Name of departing officer | Maruyama Miyuki (丸山 三行), Niihara Koichi (新原 晧一), Yako Junichi (八子 淳一), Sato Shigemi (佐藤 茂美), Kobayashi Toshio (小林 敏夫) |
| Former position of departing officer | アクシアル リテイリング Co., Ltd. Executive Managing Director; 原信 Co., Ltd. Director; ナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director; 原信ネットオーダー Co., Ltd. Director, アクシアル リテイリング Co., Ltd. Outside Director, アクシアル リテイリング Co., Ltd. Full-time Audit & Supervisory Board Member and Outside Audit & Supervisory Board Member; 原信 Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member, ナルス Co., Ltd. Director; 原信ナルスオペレーションサービス Co., Ltd. Director; 原信 Co., Ltd. Director, アクシアル レーベル Co., Ltd. Director |
| New position of departing officer | アクシアル リテイリング Co., Ltd. Corporate Adviser; departing from all other positions, Retirement, Retirement, ナルス Co., Ltd. Audit & Supervisory Board Member; 原信ナルスオペレーションサービス Co., Ltd. Audit & Supervisory Board Member; departing from all other positions, Retirement |
| Whether the incumbent will remain in office | Some individuals will remain in positions as corporate advisers or in group-company roles. Niihara Koichi (新原 晧一), Yako Junichi (八子 淳一) and Kobayashi Toshio (小林 敏夫) will depart. |
| Filing as an independent officer | Takano Maki (高野 真規) is described as an "Outside Director and Independent Officer." The planned filing with the exchange is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | The appointments of directors and audit & supervisory board members are subject to approval by the General Meeting of Shareholders. The name of the General Meeting of Shareholders agenda item and the planned meeting date are Not disclosed. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 document provides no specific explanation of the reasons for the changes. The appointments of directors and audit & supervisory board members are subject to approval by the General Meeting of Shareholders.
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