Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2
Net increase in the number of directorsWording
Definitive
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Resolved 22 May 2026Incoming appointee
4 itemsScheduled Appointment Date22 June 2026 (the appointments of the directors and substitute Audit & Supervisory Board Member will be formally decided subject to approval at the 25th Annual General Meeting of Shareholders scheduled for the same date)
Wakita Tamaki (脇田 珠樹)
Previous position株式会社セブン＆アイ・ホールディングス, Director and Senior Executive Officer
New positionDirectors
Kuretani Mitsuo (榑谷 光生)
Previous position株式会社セブン-イレブン・ジャパン, Director and Senior Executive Officer
New positionDirectors
Oka Toru (岡 徹)
Previous positionITOCHU Corporation, General Manager of the Retail Alliance Office, Business Administration Division
New positionDirectors
Mitani Kaori (三谷 香)
Previous positionSubstitute Audit & Supervisory Board Member
New positionCandidate for Outside Substitute Audit & Supervisory Board Member
Departing officer
1 itemDate of departure22 June 2026
Kobayashi Tsuyoshi (小林 強)Stepping down
Former PositionDirectors
Shareholders’ meeting approvalRequired. Proposal: Election of directors and a substitute Audit & Supervisory Board Member; scheduled date: 22 June 2026 (25th Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 22 June 2026 (the appointments of the directors and substitute Audit & Supervisory Board Member will be formally decided subject to approval at the 25th Annual General Meeting of Shareholders scheduled for the same date) |
| Date of departure | 22 June 2026 |
| Name of appointee | Wakita Tamaki (脇田 珠樹), Kuretani Mitsuo (榑谷 光生), Oka Toru (岡 徹), Mitani Kaori (三谷 香) |
| Appointee's new position | Directors, Directors, Directors, Candidate for Outside Substitute Audit & Supervisory Board Member |
| Appointee's previous position | 株式会社セブン＆アイ・ホールディングス, Director and Senior Executive Officer, 株式会社セブン-イレブン・ジャパン, Director and Senior Executive Officer, ITOCHU Corporation, General Manager of the Retail Alliance Office, Business Administration Division, Substitute Audit & Supervisory Board Member |
| Name of departing officer | Kobayashi Tsuyoshi (小林 強) |
| Former position of departing officer | Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of directors and a substitute Audit & Supervisory Board Member; scheduled date: 22 June 2026 (25th Annual General Meeting of Shareholders) |
Items this document does not state (12)
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 Structure
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