Worth reading
29Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 May 2026Incoming appointee
2 itemsScheduled Appointment Date1 June 2026
Ishikawa Kaori (石川香織)
Previous positionSenior Executive Officer and Deputy General Manager, Retail Operations Headquarters, AIN HOLDINGS INC.; Representative Director and President, アユーララボラリーズ
New positionDirector and General Manager, Overseas Department, Merchandise Business Division; Senior Executive Officer and Deputy General Manager, Retail Operations Headquarters, AIN HOLDINGS INC.; Representative Director and President, アユーララボラリーズ; Chief Executive Officer, AMC RETAIL MALAYSIA SDN. BHD.
Kimura Yoshiyuki (木村嘉之)
Previous positionExecutive Officer and Deputy General Manager, Pharmaceutical Business Division; Deputy General Manager, Pharmacy Business Division, クラフト株式会社
New positionExecutive Officer, Deputy General Manager, Pharmaceutical Business Division, and General Manager, Operations Promotion Department; Deputy General Manager, Pharmacy Business Division, クラフト株式会社
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Ishikawa Kaori (石川香織), Kimura Yoshiyuki (木村嘉之) |
| Appointee's new position | Director and General Manager, Overseas Department, Merchandise Business Division; Senior Executive Officer and Deputy General Manager, Retail Operations Headquarters, AIN HOLDINGS INC.; Representative Director and President, アユーララボラリーズ; Chief Executive Officer, AMC RETAIL MALAYSIA SDN. BHD., Executive Officer, Deputy General Manager, Pharmaceutical Business Division, and General Manager, Operations Promotion Department; Deputy General Manager, Pharmacy Business Division, クラフト株式会社 |
| Appointee's previous position | Senior Executive Officer and Deputy General Manager, Retail Operations Headquarters, AIN HOLDINGS INC.; Representative Director and President, アユーララボラリーズ, Executive Officer and Deputy General Manager, Pharmaceutical Business Division; Deputy General Manager, Pharmacy Business Division, クラフト株式会社 |
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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