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Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment Date1 July 2026
Kiryu Takashi (桐生 貴志), Nakahara Hirotaka (中原 浩隆), Sakaguchi Junichi (坂口 淳一), Yagi Toshimichi (八木 利通), Matsubara Naoya (松原 直哉), Araki Koji (荒木 幸治), Murakami Hiroaki (村上 弘明), Takahashi Satoshi (髙橋 里志)
Previous positionKiryu Takashi (桐生 貴志): General Manager of the Planning and Systems Supervisory Department, General Manager of the Sales Planning Department and General Manager of the DX Promotion Department; Nakahara Hirotaka (中原 浩隆): Fukuyama Branch Manager; Sakaguchi Junichi (坂口 淳一): Matsue Branch Manager; Yagi Toshimichi (八木 利通): Deputy Head of the Sales Headquarters, concurrently Head of the East Japan Block; Matsubara Naoya (松原 直哉): Manager of the Sales Section, Nara Branch; Araki Koji (荒木 幸治): Shinjuku Branch Manager; Murakami Hiroaki (村上 弘明): Nara Branch Manager; Takahashi Satoshi (髙橋 里志): Manager of the Sales Section, Abeno Branch
New positionKiryu Takashi (桐生 貴志): Executive Officer, concurrently General Manager of the Planning and Systems Supervisory Department, General Manager of the Sales Planning Department and General Manager of the DX Promotion Department; Nakahara Hirotaka (中原 浩隆): Head of the East Japan Block; Sakaguchi Junichi (坂口 淳一): Nara Branch Manager; Yagi Toshimichi (八木 利通): Shinjuku Branch Manager; Matsubara Naoya (松原 直哉): Nagoya Branch Manager; Araki Koji (荒木 幸治): Fukuyama Branch Manager; Murakami Hiroaki (村上 弘明): Matsue Branch Manager; Takahashi Satoshi (髙橋 里志): Himeji Plaza Manager
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Kiryu Takashi (桐生 貴志), Nakahara Hirotaka (中原 浩隆), Sakaguchi Junichi (坂口 淳一), Yagi Toshimichi (八木 利通), Matsubara Naoya (松原 直哉), Araki Koji (荒木 幸治), Murakami Hiroaki (村上 弘明), Takahashi Satoshi (髙橋 里志) |
| Appointee's new position | Kiryu Takashi (桐生 貴志): Executive Officer, concurrently General Manager of the Planning and Systems Supervisory Department, General Manager of the Sales Planning Department and General Manager of the DX Promotion Department; Nakahara Hirotaka (中原 浩隆): Head of the East Japan Block; Sakaguchi Junichi (坂口 淳一): Nara Branch Manager; Yagi Toshimichi (八木 利通): Shinjuku Branch Manager; Matsubara Naoya (松原 直哉): Nagoya Branch Manager; Araki Koji (荒木 幸治): Fukuyama Branch Manager; Murakami Hiroaki (村上 弘明): Matsue Branch Manager; Takahashi Satoshi (髙橋 里志): Himeji Plaza Manager |
| Appointee's previous position | Kiryu Takashi (桐生 貴志): General Manager of the Planning and Systems Supervisory Department, General Manager of the Sales Planning Department and General Manager of the DX Promotion Department; Nakahara Hirotaka (中原 浩隆): Fukuyama Branch Manager; Sakaguchi Junichi (坂口 淳一): Matsue Branch Manager; Yagi Toshimichi (八木 利通): Deputy Head of the Sales Headquarters, concurrently Head of the East Japan Block; Matsubara Naoya (松原 直哉): Manager of the Sales Section, Nara Branch; Araki Koji (荒木 幸治): Shinjuku Branch Manager; Murakami Hiroaki (村上 弘明): Nara Branch Manager; Takahashi Satoshi (髙橋 里志): Manager of the Sales Section, Abeno Branch |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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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