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Changes in Officers9853GINZA RENOIR CO.,LTD.Retail

Notice Regarding Changes in Officers

Following the 25 June 2026 Annual General Meeting of Shareholders, the Company determined its Board of Directors structure. All directors, including the Representative Director and Chairman and the Representative Director and President, were reappointed, and 1 director serving as an Audit and Supervisory Committee Member was newly appointed.

Worth reading
36Immaterial
Scored from 4 of 5 sections
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

Resolved 25 June 2026

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026 (appointed effective the same day)
Miyashita Jiro (宮下 治朗)
New positionDirector serving as Audit and Supervisory Committee Member
生年月日 30 October 1963入社年 2006
Directors after the change9Number
Shareholders’ meeting approvalElection of officers at the 63rd Annual General Meeting of Shareholders. Date of the Annual General Meeting of Shareholders: 25 June 2026
Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment Date25 June 2026 (appointed effective the same day)
Name of appointeeMiyashita Jiro (宮下 治朗)
Appointee's new positionDirector serving as Audit and Supervisory Committee Member
Appointee's date of birth30 October 1963
Year the appointee joined the Company2006
Number of directors after the change9 (including 4 outside directors)
Subject to Approval by the General Meeting of ShareholdersElection of officers at the 63rd Annual General Meeting of Shareholders. Date of the Annual General Meeting of Shareholders: 25 June 2026
Items this document does not state (13)
Date of departureAppointee's previous positionNumber 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 appointmentFiling 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.

No specific reason for the changes in executive officers is provided.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Officers | GINZA RENOIR CO.,LTD. (9853) timely disclosure | Komori