Worth reading
18Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 18 June 2026Incoming appointee
4 itemsScheduled Appointment Date1 September 2026
Miyajima Yasuko (宮島 康子)
Previous positionDirector, Senior Managing Executive Officer; overseeing and responsible for the Marketing Planning Department, Systems & Operations Department and Information Systems Department; General Manager of the Marketing Planning Department
New positionDirector, Senior Managing Executive Officer; responsible for the Marketing Planning Department; overseeing and responsible for the Systems & Operations Department and Information Systems Department
Kamata Makiko (鎌田 真紀子)
Previous positionExecutive Officer; responsible for and General Manager of the Human Resources Education Department
New positionManaging Executive Officer; responsible for and General Manager of the Human Resources Education Department; responsible for and General Manager of the Marketing Planning Department
Mori Mito (森 美土)
Previous positionDepartment Manager in charge of the Store Development Department
New positionExecutive Officer (newly appointed); Department Manager in charge of the Marketing Planning Department and Department Manager in charge of the Store Development Department
Akiyama Takahiko (穐山 貴彦)
Previous positionNot disclosed
New positionExecutive Officer (newly appointed)
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Miyajima Yasuko (宮島 康子), Kamata Makiko (鎌田 真紀子), Mori Mito (森 美土), Akiyama Takahiko (穐山 貴彦) |
| Appointee's new position | Director, Senior Managing Executive Officer; responsible for the Marketing Planning Department; overseeing and responsible for the Systems & Operations Department and Information Systems Department, Managing Executive Officer; responsible for and General Manager of the Human Resources Education Department; responsible for and General Manager of the Marketing Planning Department, Executive Officer (newly appointed); Department Manager in charge of the Marketing Planning Department and Department Manager in charge of the Store Development Department, Executive Officer (newly appointed) |
| Appointee's previous position | Director, Senior Managing Executive Officer; overseeing and responsible for the Marketing Planning Department, Systems & Operations Department and Information Systems Department; General Manager of the Marketing Planning Department, Executive Officer; responsible for and General Manager of the Human Resources Education Department, Department Manager in charge of the Store Development Department, Not disclosed |
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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