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Resolved 18 March 2026Incoming appointee
4 itemsScheduled Appointment DateImai Norihiko (今井徳彦): effective 26 June 2026. Yamada Kiichi (山田喜一), Kogawa Yukihisa (粉川幸久), and Terakado Hideki (寺門秀樹): effective 1 April 2026. Whether shareholder meeting approval is required: Not disclosed.
Imai Norihiko (今井徳彦)
Previous positionManaging Director and General Manager of the Administration Department, 株式会社北越ケーズ
New positionSenior Executive Officer and Representative Director and President of 株式会社北越ケーズ
Yamada Kiichi (山田喜一)
Previous positionExecutive Officer, Deputy General Manager of the Merchandising Division and General Manager of the Home Appliances and Seasonal Products Department
New positionExecutive Officer, Deputy General Manager of the Merchandising Division and General Manager of the Home Appliances and Seasonal Products Department
Kogawa Yukihisa (粉川幸久)
Previous positionStore Manager of the Fuchu Main Store
New positionExecutive Officer and Store Manager of the Fuchu Main Store
Terakado Hideki (寺門秀樹)
Previous positionStore Manager of the Interpark Utsunomiya Store
New positionExecutive Officer and Store Manager of the Interpark Utsunomiya Store
Departing officer
2 itemsDate of departureNomura Hiroshi (野村弘): effective 26 June 2026. Katsumata Koichi (勝又浩一): effective 31 March 2026.
Nomura Hiroshi (野村弘)Stepping down
Former PositionSenior Executive Officer and Representative Director and President of 株式会社北越ケーズ
Katsumata Koichi (勝又浩一)Stepping down
Former PositionExecutive Officer and Store Manager of the Mito Main Store
| Item | Details |
|---|---|
| Resolution date | 18 March 2026 |
| Scheduled Appointment Date | Imai Norihiko (今井徳彦): effective 26 June 2026. Yamada Kiichi (山田喜一), Kogawa Yukihisa (粉川幸久), and Terakado Hideki (寺門秀樹): effective 1 April 2026. Whether shareholder meeting approval is required: Not disclosed. |
| Date of departure | Nomura Hiroshi (野村弘): effective 26 June 2026. Katsumata Koichi (勝又浩一): effective 31 March 2026. |
| Name of appointee | Imai Norihiko (今井徳彦), Yamada Kiichi (山田喜一), Kogawa Yukihisa (粉川幸久), Terakado Hideki (寺門秀樹) |
| Appointee's new position | Senior Executive Officer and Representative Director and President of 株式会社北越ケーズ, Executive Officer, Deputy General Manager of the Merchandising Division and General Manager of the Home Appliances and Seasonal Products Department, Executive Officer and Store Manager of the Fuchu Main Store, Executive Officer and Store Manager of the Interpark Utsunomiya Store |
| Appointee's previous position | Managing Director and General Manager of the Administration Department, 株式会社北越ケーズ, Executive Officer, Deputy General Manager of the Merchandising Division and General Manager of the Home Appliances and Seasonal Products Department, Store Manager of the Fuchu Main Store, Store Manager of the Interpark Utsunomiya Store |
| Name of departing officer | Nomura Hiroshi (野村弘), Katsumata Koichi (勝又浩一) |
| Former position of departing officer | Senior Executive Officer and Representative Director and President of 株式会社北越ケーズ, Executive Officer and Store Manager of the Mito Main Store |
Items this document does not state (13)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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