Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
1 itemScheduled Appointment DateScheduled to become representative director and president of 道銀カード株式会社 on 23 June 2026. The scheduled appointment date as representative director of 株式会社テーオーデパート is not stated.
Ogasawara Masakage (小笠原將景)
Previous positionExecutive officer of 株式会社テーオーホールディングス
New positionRepresentative director of 株式会社テーオーデパート
Departing officer
1 itemDate of departure31 May 2026
Hikita Kazuaki (疋田一晶)Next role stated
Former PositionExecutive vice president and director; representative director of 株式会社テーオーデパート
New positionRepresentative director and president of 道銀カード株式会社
“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.
Reason for departure
The change is due to personal circumstances.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Reason for change
The change is due to personal circumstances.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Scheduled to become representative director and president of 道銀カード株式会社 on 23 June 2026. The scheduled appointment date as representative director of 株式会社テーオーデパート is not stated. |
| Date of departure | 31 May 2026 |
| Name of appointee | Ogasawara Masakage (小笠原將景) |
| Appointee's new position | Representative director of 株式会社テーオーデパート |
| Appointee's previous position | Executive officer of 株式会社テーオーホールディングス |
| Name of departing officer | Hikita Kazuaki (疋田一晶) |
| Former position of departing officer | Executive vice president and director; representative director of 株式会社テーオーデパート |
| New position of departing officer | Representative director and president of 道銀カード株式会社 |
| Reason for departure | The change is due to personal circumstances. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The change is due to personal circumstances. |
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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
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 resignation is due to personal circumstances.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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.