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Changes in Officers9861YOSHINOYA HOLDINGS CO.,LTD.Retail

Notice Concerning Personnel Changes Among the Heads of Our Divisions and the Headquarters and Division Heads of Our Subsidiaries

Effective 1 September 2026, the positions of 18 heads of headquarters and divisions at the Company and its subsidiaries will change. These are not personnel changes involving directors, audit & supervisory board members or other corporate officers.

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Who is moving to which position

Resolved 30 June 2026

Incoming appointee

18 items
Scheduled Appointment Date1 September 2026
Suzuki Tetsuo (鈴木 徹男)
Previous positionRepresentative Director and President, 株式会社理想環境
New positionThe Company, Group Development Headquarters, Facilities Management Department, General Manager
Yoshida Chikara (吉田 力)
Previous positionExecutive Officer, Hanamaru Business, Second Business Headquarters, Head of Headquarters, 株式会社はなまる
New positionThe Company, Group Development Headquarters, East Japan Real Estate Department, General Manager
Nagahama Ken (永濱 健)
Previous positionChushikoku Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家
New positionThe Company, Group Development Headquarters, West Japan Real Estate Department, General Manager
Sugita Hiroyuki (杉田 裕幸)
Previous positionGeneral Manager, Store Development Department, Group Development Headquarters, The Company
New positionThe Company, Group Development Headquarters, Development Planning Department, General Manager
Yumira Satoru (弓良 知)
Previous positionRepresentative Director and President, 株式会社吉野家不動産
New positionThe Company, Group Development Headquarters, Development Planning Department, General Manager; Representative Director and President, 株式会社吉野家不動産
Uranai Takashi (浦内 貴史)
Previous positionSouth Tokyo Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家
New positionProduct Development Department, Group Merchandising Headquarters, General Manager, The Company
Samoto Shoichi (佐元 省一)
Previous positionProduct Development Department, Group Merchandising Headquarters, General Manager, The Company
New positionThe Company, Group Merchandising Headquarters, General Manager
Yamanaka Rumi (山中 瑠実)
Previous positionBusiness Promotion Department, General Manager, 株式会社はなまる
New positionExecutive Officer, Hanamaru Business, First Business Headquarters, Head of Headquarters, 株式会社はなまる
Naganawa Tatsuhiko (長縄 竜彦)
Previous positionExecutive Officer, Hanamaru Business, First Business Headquarters, Head of Headquarters, 株式会社はなまる
New positionExecutive Officer, Hanamaru Business, Second Business Headquarters, Head of Headquarters, 株式会社はなまる
Takahashi Shuji (髙橋 秀次)
Previous positionSpecial Assignment General Manager, Planning Headquarters, 株式会社はなまる
New positionBusiness Promotion Department, General Manager, 株式会社はなまる
Kouchi Kazushige (小内 一茂)
Previous positionNorth Kanto Sales Department, First Business Headquarters, General Manager, 株式会社吉野家
New positionExternal Sales Management Department, External Sales Business Headquarters, General Manager, 株式会社吉野家
Maehara Toshi (前原 年)
Previous positionArea Manager, South Tokyo Sales Department, Second Business Headquarters, 株式会社吉野家
New positionTohoku Sales Department, First Business Headquarters, General Manager, 株式会社吉野家
Ogura Yoshiyuki (小倉 美之)
Previous positionNagoya Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家
New positionNorth Kanto Sales Department, First Business Headquarters, General Manager, 株式会社吉野家
Kamatani Takao (釜谷 貴夫)
Previous positionAdministration, First Business Headquarters, 株式会社吉野家
New positionSouth Tokyo Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家
Sakano Ryokan (坂野 良寛)
Previous positionChain Systems, Second Business Headquarters, 株式会社吉野家
New positionNagoya Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家
Hoshikawa Tatsuya (星川 竜也)
Previous positionWest Kinki Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家
New positionSouth Kinki Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家
Takano Hiroyuki (髙野 広幸)
Previous positionCustomer Consultation Office, Group Administration Headquarters, The Company
New positionWest Kinki Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家
Maeda Tsunenao (前田 恒尚)
Previous positionArea Manager, Chushikoku Sales Department, Third Business Headquarters, 株式会社吉野家
New positionChushikoku Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家
Who is moving to which position
ItemDetails
Resolution date30 June 2026
Scheduled Appointment Date1 September 2026
Name of appointeeSuzuki Tetsuo (鈴木 徹男), Yoshida Chikara (吉田 力), Nagahama Ken (永濱 健), Sugita Hiroyuki (杉田 裕幸), Yumira Satoru (弓良 知), Uranai Takashi (浦内 貴史), Samoto Shoichi (佐元 省一), Yamanaka Rumi (山中 瑠実), Naganawa Tatsuhiko (長縄 竜彦), Takahashi Shuji (髙橋 秀次), Kouchi Kazushige (小内 一茂), Maehara Toshi (前原 年), Ogura Yoshiyuki (小倉 美之), Kamatani Takao (釜谷 貴夫), Sakano Ryokan (坂野 良寛), Hoshikawa Tatsuya (星川 竜也), Takano Hiroyuki (髙野 広幸), Maeda Tsunenao (前田 恒尚)
Appointee's new positionThe Company, Group Development Headquarters, Facilities Management Department, General Manager, The Company, Group Development Headquarters, East Japan Real Estate Department, General Manager, The Company, Group Development Headquarters, West Japan Real Estate Department, General Manager, The Company, Group Development Headquarters, Development Planning Department, General Manager, The Company, Group Development Headquarters, Development Planning Department, General Manager; Representative Director and President, 株式会社吉野家不動産, Product Development Department, Group Merchandising Headquarters, General Manager, The Company, The Company, Group Merchandising Headquarters, General Manager, Executive Officer, Hanamaru Business, First Business Headquarters, Head of Headquarters, 株式会社はなまる, Executive Officer, Hanamaru Business, Second Business Headquarters, Head of Headquarters, 株式会社はなまる, Business Promotion Department, General Manager, 株式会社はなまる, External Sales Management Department, External Sales Business Headquarters, General Manager, 株式会社吉野家, Tohoku Sales Department, First Business Headquarters, General Manager, 株式会社吉野家, North Kanto Sales Department, First Business Headquarters, General Manager, 株式会社吉野家, South Tokyo Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家, Nagoya Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家, South Kinki Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家, West Kinki Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家, Chushikoku Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家
Appointee's previous positionRepresentative Director and President, 株式会社理想環境, Executive Officer, Hanamaru Business, Second Business Headquarters, Head of Headquarters, 株式会社はなまる, Chushikoku Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家, General Manager, Store Development Department, Group Development Headquarters, The Company, Representative Director and President, 株式会社吉野家不動産, South Tokyo Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家, Product Development Department, Group Merchandising Headquarters, General Manager, The Company, Business Promotion Department, General Manager, 株式会社はなまる, Executive Officer, Hanamaru Business, First Business Headquarters, Head of Headquarters, 株式会社はなまる, Special Assignment General Manager, Planning Headquarters, 株式会社はなまる, North Kanto Sales Department, First Business Headquarters, General Manager, 株式会社吉野家, Area Manager, South Tokyo Sales Department, Second Business Headquarters, 株式会社吉野家, Nagoya Sales Department, Second Business Headquarters, General Manager, 株式会社吉野家, Administration, First Business Headquarters, 株式会社吉野家, Chain Systems, Second Business Headquarters, 株式会社吉野家, West Kinki Sales Department, Third Business Headquarters, General Manager, 株式会社吉野家, Customer Consultation Office, Group Administration Headquarters, The Company, Area Manager, Chushikoku Sales Department, Third Business Headquarters, 株式会社吉野家
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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Notice Concerning Personnel Changes Among the Heads of Our Divisions and the Headquarters and Division Heads of Our Subsidiaries | YOSHINOYA HOLDINGS CO.,LTD. (9861) timely disclosure | Komori