Worth reading
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Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment Date23 June 2026 (The appointments of the new director and new corporate auditor are scheduled to be formally decided at the 57th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Corporate Auditors meeting to be held after the meeting.)
Isaka Ryuichi (井阪 隆一)
Previous positionSpecial Advisor, Seven & i Holdings Co.,Ltd.
New positionDirector (part-time)
Nemoto Erino (根本 恵梨乃)
Previous positionAdviser
New positionAudit & Supervisory Board Member (full-time)
Departing officer
1 itemDate of departure23 June 2026
Ichikawa Hideo (市川 秀夫)Stepping down
Former PositionDirector (part-time)
Shareholders’ meeting approvalRequired. The proposal title is not stated. The 57th Annual General Meeting of Shareholders is scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (The appointments of the new director and new corporate auditor are scheduled to be formally decided at the 57th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Corporate Auditors meeting to be held after the meeting.) |
| Date of departure | 23 June 2026 |
| Name of appointee | Isaka Ryuichi (井阪 隆一), Nemoto Erino (根本 恵梨乃) |
| Appointee's new position | Director (part-time), Audit & Supervisory Board Member (full-time) |
| Appointee's previous position | Special Advisor, Seven & i Holdings Co.,Ltd., Adviser |
| Name of departing officer | Ichikawa Hideo (市川 秀夫) |
| Former position of departing officer | Director (part-time) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title is not stated. The 57th Annual General Meeting of Shareholders is scheduled for 23 June 2026. |
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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