Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 18 March 2026Incoming appointee
1 itemScheduled Appointment Date17 June 2026, 18 June 2026, 19 June 2026 and 26 June 2026. The appointments are scheduled to be formally approved at each company's Annual General Meeting of Shareholders and the Board of Directors meeting to be held on the same day.
Orikasa Izumi (織笠 泉), Oikawa Tokumi (及川 徳美), Kitahara Nobuyuki (北原 伸幸), Hasegawa Tomomi (長谷川友美), Tsunashima Sanae (綱島佐奈恵), Sato Saki (佐藤早紀), Okabe Seiji (岡部誠司), Mizutani Taro (水谷太郎), Yoshihara Yuji (吉原祐二)
Previous positionOrikasa Izumi (織笠 泉): Executive Officer and Head of Yamagata Main Store. Oikawa Tokumi (及川徳美): Executive Officer and General Manager of the Logistics Services Department, Sales Division. Kitahara Nobuyuki (北原伸幸): Executive Officer and General Manager of the Administration Department. Hasegawa Tomomi (長谷川友美): Executive Officer and Head of Shin-Moriyama Store. Tsunashima Sanae (綱島佐奈恵): Executive Officer and Head of Naruto Store. Sato Saki (佐藤早紀): Executive Officer and Head of Kasugaura Store. Okabe Seiji (岡部誠司): －. Mizutani Taro (水谷太郎): －. Yoshihara Yuji (吉原祐二): －.
New position株式会社デンコードー: Director and Head of Yamagata Main Store; Director and General Manager of the Logistics Services Department, Sales Division. 株式会社ギガス: Director and General Manager of the Administration Department; Director and Head of Shin-Moriyama Store. 株式会社ビッグ・エス: Director and Head of Naruto Store. 株式会社九州ケーズデンキ: Director and Head of Kasugaura Store; Audit & Supervisory Board Member. 株式会社ケーズキャリアスタッフ: Representative Director and President. 株式会社ケーズデンキテクニカルサポート: Director. 株式会社ケーズキャリーサービス: Audit & Supervisory Board Member.
Departing officer
1 itemDate of departureFor each departing officer, 17 June 2026, 18 June 2026 or 19 June 2026, depending on the company. Other than the individual departure dates, Not disclosed.
Suzuki Kazuyoshi (鈴木一義), Osaka Kiyoshi (大坂清), Sato Sadayoshi (佐藤貞義), Mizutani Taro (水谷太郎), Ise Joji (伊勢譲司), Motohashi Michiyo (本橋三千代), Nomura Hiroshi (野村弘), Mashiko Manami (益子麻奈未), Hori Nobuya (堀延也), Otsuki Yukari (大槻ゆかり)Next role stated
Former PositionSuzuki Kazuyoshi (鈴木一義): Representative Director and President. Osaka Kiyoshi (大坂清): Senior Managing Director and General Manager of the Administration Department. Sato Sadayoshi (佐藤貞義): Director and Head of the Sales Division. Mizutani Taro (水谷太郎): Director. Ise Joji (伊勢譲司): Executive Managing Director and General Manager of the Administration Department. Motohashi Michiyo (本橋三千代): Director. Nomura Hiroshi (野村弘): Representative Director and President. Mashiko Manami (益子麻奈未): Director. Hori Nobuya (堀延也): Audit & Supervisory Board Member. Otsuki Yukari (大槻ゆかり): Director.
New positionNomura Hiroshi (野村弘): Scheduled to assume the position of Senior Adviser. Others: Not 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)
Nomura Hiroshi (野村弘) is scheduled to remain outside the Board of Directors as Senior Adviser. For the other departing officers, Not disclosed.
Directors after the change8Number
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally approved at each company's Annual General Meeting of Shareholders and the Board of Directors meeting to be held on the same day. According to the descriptions for each company, the scheduled meeting date is 17 June 2026, 18 June 2026, 19 June 2026 or 26 June 2026. The proposal title is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 18 March 2026 |
| Scheduled Appointment Date | 17 June 2026, 18 June 2026, 19 June 2026 and 26 June 2026. The appointments are scheduled to be formally approved at each company's Annual General Meeting of Shareholders and the Board of Directors meeting to be held on the same day. |
| Date of departure | For each departing officer, 17 June 2026, 18 June 2026 or 19 June 2026, depending on the company. Other than the individual departure dates, Not disclosed. |
| Name of appointee | Orikasa Izumi (織笠 泉), Oikawa Tokumi (及川 徳美), Kitahara Nobuyuki (北原 伸幸), Hasegawa Tomomi (長谷川友美), Tsunashima Sanae (綱島佐奈恵), Sato Saki (佐藤早紀), Okabe Seiji (岡部誠司), Mizutani Taro (水谷太郎), Yoshihara Yuji (吉原祐二) |
| Appointee's new position | 株式会社デンコードー: Director and Head of Yamagata Main Store; Director and General Manager of the Logistics Services Department, Sales Division. 株式会社ギガス: Director and General Manager of the Administration Department; Director and Head of Shin-Moriyama Store. 株式会社ビッグ・エス: Director and Head of Naruto Store. 株式会社九州ケーズデンキ: Director and Head of Kasugaura Store; Audit & Supervisory Board Member. 株式会社ケーズキャリアスタッフ: Representative Director and President. 株式会社ケーズデンキテクニカルサポート: Director. 株式会社ケーズキャリーサービス: Audit & Supervisory Board Member. |
| Appointee's previous position | Orikasa Izumi (織笠 泉): Executive Officer and Head of Yamagata Main Store. Oikawa Tokumi (及川徳美): Executive Officer and General Manager of the Logistics Services Department, Sales Division. Kitahara Nobuyuki (北原伸幸): Executive Officer and General Manager of the Administration Department. Hasegawa Tomomi (長谷川友美): Executive Officer and Head of Shin-Moriyama Store. Tsunashima Sanae (綱島佐奈恵): Executive Officer and Head of Naruto Store. Sato Saki (佐藤早紀): Executive Officer and Head of Kasugaura Store. Okabe Seiji (岡部誠司): －. Mizutani Taro (水谷太郎): －. Yoshihara Yuji (吉原祐二): －. |
| Name of departing officer | Suzuki Kazuyoshi (鈴木一義), Osaka Kiyoshi (大坂清), Sato Sadayoshi (佐藤貞義), Mizutani Taro (水谷太郎), Ise Joji (伊勢譲司), Motohashi Michiyo (本橋三千代), Nomura Hiroshi (野村弘), Mashiko Manami (益子麻奈未), Hori Nobuya (堀延也), Otsuki Yukari (大槻ゆかり) |
| Former position of departing officer | Suzuki Kazuyoshi (鈴木一義): Representative Director and President. Osaka Kiyoshi (大坂清): Senior Managing Director and General Manager of the Administration Department. Sato Sadayoshi (佐藤貞義): Director and Head of the Sales Division. Mizutani Taro (水谷太郎): Director. Ise Joji (伊勢譲司): Executive Managing Director and General Manager of the Administration Department. Motohashi Michiyo (本橋三千代): Director. Nomura Hiroshi (野村弘): Representative Director and President. Mashiko Manami (益子麻奈未): Director. Hori Nobuya (堀延也): Audit & Supervisory Board Member. Otsuki Yukari (大槻ゆかり): Director. |
| New position of departing officer | Nomura Hiroshi (野村弘): Scheduled to assume the position of Senior Adviser. Others: Not disclosed. |
| Whether the incumbent will remain in office | Nomura Hiroshi (野村弘) is scheduled to remain outside the Board of Directors as Senior Adviser. For the other departing officers, Not disclosed. |
| Number of directors after the change | Parent company: 8 Directors, including 4 Outside Directors. The post-change structure of each subsidiary is provided in the reference section of the document, but the total for all companies is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally approved at each company's Annual General Meeting of Shareholders and the Board of Directors meeting to be held on the same day. According to the descriptions for each company, the scheduled meeting date is 17 June 2026, 18 June 2026, 19 June 2026 or 26 June 2026. The proposal title is 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 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.No specific reason for the changes is provided. The changes are scheduled to be formally approved at each company's Annual General Meeting of Shareholders and the Board of Directors meeting to be held on the same day.
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