Who is moving to which position
Incoming appointee
7 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.
Certain inappropriate conduct and remarks by Kazumi Atsushi (数見 篤) were confirmed. We are a company that places importance on self-correction, and we address inappropriate conduct and remarks appropriately regardless of the position or responsibilities involved. Based on the policy described above, we addressed this matter appropriately, resulting in his resignation. The matter has no direct impact on our business activities.
Will not remain on the Board of Directors
The responsibilities of directors were changed (Nakai Kazuo (中井 一雄): from General Manager, Product Division, to General Manager, Orange Book Division, and General Manager, Product Division; Nakayama Tatsuya (中山 達也): from General Manager, Logistics Division, to General Manager, Digital Strategy Division, and General Manager, Logistics Division). The organizational charts for the Corporate Administration Division, Digital Strategy Division and other divisions were revised, and the responsibilities of department heads and executive officers were changed.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 22 July 2026 (effective date of the personnel changes) |
| Date of departure | 21 July 2026 |
| Name of appointee | Nakai Kazuo (中井 一雄), Nakayama Tatsuya (中山 達也), Adachi Mikio (安達 幹雄), Kimura Takayuki (木村 隆之), Yoneda Yutaka (米田 豊), Matsui Shu (松井 周), Hotta Ryohei (堀田 亮平) |
| Appointee's new position | Director; General Manager, Orange Book Division; and General Manager, Product Division, Director; General Manager, Digital Strategy Division; and General Manager, Logistics Division, Senior Executive Officer; General Manager, Corporate Administration Division; General Manager, General Affairs Department; and Manager, Property Section, Executive Officer; General Manager, Chubu, Factory Sales Department, General Manager, Home Center Sales Department, General Manager, E-Business Sales Department, Head of the Information Systems Department |
| Appointee's previous position | Director, Head of the Product Headquarters, Director; General Manager, Logistics Division, Executive Officer; General Manager, General Affairs Department; and Manager, Property Section, Executive Officer; General Manager, Information Systems Department, General Manager, Chubu, Factory Sales Department, General Manager, Home Center Sales Department, General Manager, E-Business Sales Department |
| Name of departing officer | Kazumi Atsushi (数見 篤) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Certain inappropriate conduct and remarks by Kazumi Atsushi (数見 篤) were confirmed. We are a company that places importance on self-correction, and we address inappropriate conduct and remarks appropriately regardless of the position or responsibilities involved. Based on the policy described above, we addressed this matter appropriately, resulting in his resignation. The matter has no direct impact on our business activities. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | The Board of Directors has 2 outside directors. The total number of directors is Not disclosed |
| Details of organizational changes | The responsibilities of directors were changed (Nakai Kazuo (中井 一雄): from General Manager, Product Division, to General Manager, Orange Book Division, and General Manager, Product Division; Nakayama Tatsuya (中山 達也): from General Manager, Logistics Division, to General Manager, Digital Strategy Division, and General Manager, Logistics Division). The organizational charts for the Corporate Administration Division, Digital Strategy Division and other divisions were revised, and the responsibilities of department heads and executive officers were changed. |
Items this document does not state (9)
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.Certain inappropriate conduct and remarks by Kazumi Atsushi (数見 篤) were confirmed. The company addressed the matter appropriately in accordance with its policies, resulting in his resignation. No individual reasons were provided for the personnel changes. The company explained that the matter has no direct impact on its business activities.