Worth reading
27Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 August 2026 (Board of Directors resolution)Incoming appointee
2 itemsScheduled Appointment DateEffective 29 August 2026
Hirano Koji (平野 絋司)
Previous positionHead of the Store Development Department
New positionExecutive Officer (General Manager, Store Development Department)
Hirata Kazuya (平田 和也)
Previous positionRepresentative Director and President, BOOKOFF U.S.A. INC.
New positionExecutive Officer (Representative Director and President, BOOKOFF U.S.A. INC.)
Shareholders’ meeting approvalApproval and adoption of the proposal for the election of directors at the 8th Annual General Meeting of Shareholders held on 29 August 2026
| Item | Details |
|---|---|
| Resolution date | 29 August 2026 (Board of Directors resolution) |
| Scheduled Appointment Date | Effective 29 August 2026 |
| Name of appointee | Hirano Koji (平野 絋司), Hirata Kazuya (平田 和也) |
| Appointee's new position | Executive Officer (General Manager, Store Development Department), Executive Officer (Representative Director and President, BOOKOFF U.S.A. INC.) |
| Appointee's previous position | Head of the Store Development Department, Representative Director and President, BOOKOFF U.S.A. INC. |
| Subject to Approval by the General Meeting of Shareholders | Approval and adoption of the proposal for the election of directors at the 8th Annual General Meeting of Shareholders held on 29 August 2026 |
Items this document does not state (15)
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 Structure
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 Group decided on the personnel changes and changes in the responsibilities of its directors and executive officers based on the approval and adoption of the proposal for the election of directors at the 8th Annual General Meeting of Shareholders held on 29 August 2026 and a resolution of the Board of Directors held on the same day.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.