Who is moving to which position
Resolved 26 May 2026Incoming appointee
2 itemsDeparting officer
1 item“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.
Remains on the Board of Directors (becomes Chairman of the Board)
ブックオフコーポレーション株式会社 will establish a Business Strategy Promotion Office, and will consolidate the Premium Services Planning Office and the Premium Services Products Department to establish a Business Solutions Department. It will also consolidate the Book-Off EC Center Operations Department and the Reuse EC Center Operations Department to establish an EC Center Operations Department. 株式会社ブックオフインターナショナル will establish a Global Planning and Promotion Department and a Global Management Support Department.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Nonoyama Yasushi (野々山 靖), Kawaguchi Megumi (川口 芽生) |
| Appointee's new position | Representative Director and President (株式会社ブックオフ南九州), Representative Director and President (株式会社ブクログ) |
| Appointee's previous position | — (as stated), — (as stated) |
| Name of departing officer | Nozue Tomohiro (野末 朋宏) |
| Former position of departing officer | Representative Director and President (株式会社ブックオフ南九州) |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors (becomes Chairman of the Board) |
| Details of organizational changes | ブックオフコーポレーション株式会社 will establish a Business Strategy Promotion Office, and will consolidate the Premium Services Planning Office and the Premium Services Products Department to establish a Business Solutions Department. It will also consolidate the Book-Off EC Center Operations Department and the Reuse EC Center Operations Department to establish an EC Center Operations Department. 株式会社ブックオフインターナショナル will establish a Global Planning and Promotion Department and a Global Management Support Department. |
Items this document does not state (11)
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.The changes are intended to advance the store-opening strategy in the Book-Off Business Division; enhance business operations by consolidating head-office functions in the Premium Services Business; improve operational efficiency and strengthen sales functions by integrating logistics functions at the EC Center; and expand the overseas business while strengthening its operating foundation and management structure. No reason is provided for the individual personnel changes.