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Resolved 27 April 2026Incoming appointee
11 itemsScheduled Appointment DatePersonnel changes involving heads of headquarters and departments at the Company will take effect on 26 May 2026, while those involving department heads at subsidiaries will take effect on 1 June 2026. No requirement for approval at a shareholders meeting is stated.
Asano Setsuya (浅野 節也)
Previous positionThe Company, Group Management Headquarters, General Manager of the General Affairs Department
New positionThe Company, Group Management Headquarters, Head of Headquarters
Yamada Kinya (山田 欣也)
Previous positionThe Company, Group Management Headquarters, General Manager of the Legal Department
New positionThe Company, Group Management Headquarters, General Manager of the General Affairs Department
Momosaki Hideyuki (百﨑 英之)
Previous positionThe Company, Group Management Headquarters, Legal Department, Staff Member
New positionThe Company, Group Management Headquarters, General Manager of the Legal Department
Inoue Hiroki (井上 弘樹)
Previous positionYoshinoya Co., Ltd., Business Promotion Headquarters, Business Promotion Department, General Manager
New positionYoshinoya Co., Ltd., Business Promotion Headquarters, Business Promotion Department, General Manager for Special Assignments
Yoshino Takahisa (吉野 貴久)
Previous positionYoshinoya Co., Ltd., Central Japan Business Headquarters, Hokuriku Sales Department, General Manager
New positionYoshinoya Co., Ltd., Business Promotion Headquarters, Business Promotion Department, General Manager
Shimamura Hirahiro (島村 平博)
Previous positionYoshinoya Co., Ltd., Central Japan Business Headquarters, Central Japan Administration, Staff Member
New positionYoshinoya Co., Ltd., First Business Headquarters, Hokkaido Sales Department, General Manager
Okawa Hiroyuki (大川 裕之)
Previous positionYoshinoya Co., Ltd., Business Promotion Headquarters, General Manager for Special Assignments
New positionYoshinoya Co., Ltd., First Business Headquarters, Chiba Sales Department, General Manager
Ishizaki Tsuruzo (石崎 鶴造)
Previous positionThe Company, Audit Office, Staff Member
New positionYoshinoya Co., Ltd., Second Business Headquarters, Hokuriku Sales Department, General Manager
Ogata Hiroshi (緒方 博志)
Previous positionYoshinoya Co., Ltd., West Japan Business Headquarters, Okinawa Sales Department, General Manager
New positionYoshinoya Co., Ltd., Third Business Headquarters, Kyushu Sales Department, General Manager, concurrently General Manager of the Okinawa Sales Department
Ito Takemaru (伊藤 豪丸)
Previous positionYoshinoya Co., Ltd., West Japan Business Headquarters, Kyushu Sales Department, General Manager
New positionYoshinoya Co., Ltd., Third Business Headquarters, General Manager reporting to the Headquarters
Kato Tadao (加藤 忠央)
Previous positionYoshinoya Co., Ltd., East Kanto Business Headquarters II, Chiba Sales Department, General Manager
New positionGeneral Manager of Special Assignments, 宝産業株式会社
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Personnel changes involving heads of headquarters and departments at the Company will take effect on 26 May 2026, while those involving department heads at subsidiaries will take effect on 1 June 2026. No requirement for approval at a shareholders meeting is stated. |
| Name of appointee | Asano Setsuya (浅野 節也), Yamada Kinya (山田 欣也), Momosaki Hideyuki (百﨑 英之), Inoue Hiroki (井上 弘樹), Yoshino Takahisa (吉野 貴久), Shimamura Hirahiro (島村 平博), Okawa Hiroyuki (大川 裕之), Ishizaki Tsuruzo (石崎 鶴造), Ogata Hiroshi (緒方 博志), Ito Takemaru (伊藤 豪丸), Kato Tadao (加藤 忠央) |
| Appointee's new position | The Company, Group Management Headquarters, Head of Headquarters, The Company, Group Management Headquarters, General Manager of the General Affairs Department, The Company, Group Management Headquarters, General Manager of the Legal Department, Yoshinoya Co., Ltd., Business Promotion Headquarters, Business Promotion Department, General Manager for Special Assignments, Yoshinoya Co., Ltd., Business Promotion Headquarters, Business Promotion Department, General Manager, Yoshinoya Co., Ltd., First Business Headquarters, Hokkaido Sales Department, General Manager, Yoshinoya Co., Ltd., First Business Headquarters, Chiba Sales Department, General Manager, Yoshinoya Co., Ltd., Second Business Headquarters, Hokuriku Sales Department, General Manager, Yoshinoya Co., Ltd., Third Business Headquarters, Kyushu Sales Department, General Manager, concurrently General Manager of the Okinawa Sales Department, Yoshinoya Co., Ltd., Third Business Headquarters, General Manager reporting to the Headquarters, General Manager of Special Assignments, 宝産業株式会社 |
| Appointee's previous position | The Company, Group Management Headquarters, General Manager of the General Affairs Department, The Company, Group Management Headquarters, General Manager of the Legal Department, The Company, Group Management Headquarters, Legal Department, Staff Member, Yoshinoya Co., Ltd., Business Promotion Headquarters, Business Promotion Department, General Manager, Yoshinoya Co., Ltd., Central Japan Business Headquarters, Hokuriku Sales Department, General Manager, Yoshinoya Co., Ltd., Central Japan Business Headquarters, Central Japan Administration, Staff Member, Yoshinoya Co., Ltd., Business Promotion Headquarters, General Manager for Special Assignments, The Company, Audit Office, Staff Member, Yoshinoya Co., Ltd., West Japan Business Headquarters, Okinawa Sales Department, General Manager, Yoshinoya Co., Ltd., West Japan Business Headquarters, Kyushu Sales Department, General Manager, Yoshinoya Co., Ltd., East Kanto Business Headquarters II, Chiba Sales Department, General Manager |
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
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 reason for the personnel change is not stated.
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