Worth reading
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Resolved 7 April 2026Incoming appointee
4 itemsScheduled Appointment Date19 May 2026 (at the conclusion of the Company's 59th Annual General Meeting of Shareholders; formal election and appointment are scheduled to take place at a subsequent meeting of the Board of Directors)
Tsuji Masanobu (辻 雅信)
Previous positionAdviser, the Company
New positionRepresentative Director and Executive Vice President, Store Operations (overall supervision of sales operations)
生年月日 7 August 1968入社年 1991
Senba Yasuyuki (仙波 保幸)
Previous positionSenior Executive Officer, Product Operations, the Company
New positionDirector and Senior Executive Officer, Product Operations
生年月日 24 July 1965入社年 1988
Onishi Fumikazu (大西 文和)
Previous positionSenior Executive Officer, Administration, the Company
New positionDirector and Senior Executive Officer, Administration
生年月日 10 February 1969入社年 1992
Egawa Takaaki (江川 敬明)
Previous positionExecutive Officer, Finance and Accounting, AEON CO.,LTD. (current)
New positionStatutory Auditors
生年月日 3 May 1966入社年 Not disclosed
Departing officer
4 itemsDate of departure19 May 2026 (at the conclusion of the Company's 59th Annual General Meeting of Shareholders)
Ozaki Hideo (尾﨑英雄)Next role stated
Former PositionRepresentative director and chairman
New positionAdviser
Hirao Kenichi (平尾健一)Stepping down
Former PositionDirectors
New positionNot disclosed
Toyota Yosuke (豊田洋介)Stepping down
Former PositionDirectors
New positionNot disclosed
Nishimatsu Masato (西松正人)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.
Whether the incumbent will remain in office (whether they will retain their position)
Ozaki Hideo (尾﨑英雄) will remain with the Company as an adviser. No post-retirement positions are specified for Hirao Kenichi (平尾健一), Toyota Yosuke (豊田洋介) or Nishimatsu Masato (西松正人).
Directors after the change9Number
Shareholders’ meeting approvalYes. The election of director and statutory auditor candidates is scheduled for the 59th Annual General Meeting of Shareholders, to be held on 19 May 2026.
Reason for change
To further strengthen the management structure
| Item | Details |
|---|---|
| Resolution date | 7 April 2026 |
| Scheduled Appointment Date | 19 May 2026 (at the conclusion of the Company's 59th Annual General Meeting of Shareholders; formal election and appointment are scheduled to take place at a subsequent meeting of the Board of Directors) |
| Date of departure | 19 May 2026 (at the conclusion of the Company's 59th Annual General Meeting of Shareholders) |
| Name of appointee | Tsuji Masanobu (辻 雅信), Senba Yasuyuki (仙波 保幸), Onishi Fumikazu (大西 文和), Egawa Takaaki (江川 敬明) |
| Appointee's new position | Representative Director and Executive Vice President, Store Operations (overall supervision of sales operations), Director and Senior Executive Officer, Product Operations, Director and Senior Executive Officer, Administration, Statutory Auditors |
| Appointee's previous position | Adviser, the Company, Senior Executive Officer, Product Operations, the Company, Senior Executive Officer, Administration, the Company, Executive Officer, Finance and Accounting, AEON CO.,LTD. (current) |
| Appointee's date of birth | 7 August 1968, 24 July 1965, 10 February 1969, 3 May 1966 |
| Year the appointee joined the Company | 1991, 1988, 1992, Not disclosed |
| Name of departing officer | Ozaki Hideo (尾﨑英雄), Hirao Kenichi (平尾健一), Toyota Yosuke (豊田洋介), Nishimatsu Masato (西松正人) |
| Former position of departing officer | Representative director and chairman, Directors, Directors, Statutory Auditors |
| New position of departing officer | Adviser, Not disclosed, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Ozaki Hideo (尾﨑英雄) will remain with the Company as an adviser. No post-retirement positions are specified for Hirao Kenichi (平尾健一), Toyota Yosuke (豊田洋介) or Nishimatsu Masato (西松正人). |
| Reason for change | To further strengthen the management structure |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of director and statutory auditor candidates is scheduled for the 59th Annual General Meeting of Shareholders, to be held on 19 May 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReasons 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To further strengthen the management structure
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