Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
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 12 November 2026Incoming appointee
6 itemsScheduled Appointment Date18 December 2026 (For directors, the appointments will be formally decided following an approval resolution at the 80th Annual General Meeting of Shareholders scheduled to be held on the same day)
Nakamura Takanori (中村 考直)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
Yabe Shoichi (矢部 章一)
Previous positionGeneral Manager, DX Promotion Headquarters and General Manager, Information Systems Department
New positionSenior Executive Officer
Yazawa Yuichi (矢澤 雄一)
Previous positionGeneral Manager, Logistics Headquarters and Head of Logistics Business
New positionSenior Executive Officer
Katsuta Daisuke (勝田 大輔)
Previous positionGeneral Manager, West Kinki Branch
New positionExecutive officers
Fushimi Kazuaki (伏見 和明)
Previous positionGeneral Manager, North Kinki Branch
New positionExecutive officers
Aoyagi Ryusei (青柳 隆清)
Previous positionGeneral Manager, Tama Branch
New positionExecutive officers
Date of birthNakamura Takanori (中村 考直): born 7 September 1967. Others: Not disclosed
Year joined the companyNakamura Takanori (中村 考直): joined in 1991. Others: Not disclosed
Number of shares heldNakamura Takanori (中村 考直): 21,938 shares (as-of date: Not disclosed). Others: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
6 itemsMatsumura Tsutomu (松村 努)Next role stated
Former PositionSenior Executive Officer
New positionAdvisor (Representative Director and President of 和歌山産業㈱)
Akashi Makoto (明石 誠)Next role stated
Former PositionExecutive officers
New positionResignation
Yabe Shoichi (矢部 章一)Next role stated
Former PositionExecutive officers
New positionAppointed as a delegated executive officer
Yazawa Yuichi (矢澤 雄一)Next role stated
Former PositionExecutive officers
New positionAppointed as a delegated executive officer
Ota Naofumi (太田 尚史)Next role stated
Former PositionAdviser
New positionResignation
Ono Satoshi (小野 聡)Next role stated
Former PositionAdviser
New positionResignation
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Yabe Shoichi (矢部章一) and Yazawa Yuichi (矢澤雄一) will be appointed as delegated executive officers. Matsumura Tsutomu (松村努) will be appointed as an advisor. Akashi Makoto (明石誠), Ota Naofumi (太田尚史) and Ono Satoshi (小野聡) will retire.
Directors after the change7Number
Shareholders’ meeting approvalRequired. The 80th Annual General Meeting of Shareholders is scheduled to be held on 18 December 2026. The formal appointment of the directors is scheduled to be subject to an approval resolution.
Reason for change
To enhance the continuity and stability of management, further strengthen the management structure, accelerate management decision-making and achieve sustained growth in corporate value by establishing a two-Representative-Director structure.
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | 18 December 2026 (For directors, the appointments will be formally decided following an approval resolution at the 80th Annual General Meeting of Shareholders scheduled to be held on the same day) |
| Name of appointee | Nakamura Takanori (中村 考直), Yabe Shoichi (矢部 章一), Yazawa Yuichi (矢澤 雄一), Katsuta Daisuke (勝田 大輔), Fushimi Kazuaki (伏見 和明), Aoyagi Ryusei (青柳 隆清) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer, Senior Executive Officer, Senior Executive Officer, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Director and Senior Managing Executive Officer, General Manager, DX Promotion Headquarters and General Manager, Information Systems Department, General Manager, Logistics Headquarters and Head of Logistics Business, General Manager, West Kinki Branch, General Manager, North Kinki Branch, General Manager, Tama Branch |
| Appointee's date of birth | Nakamura Takanori (中村 考直): born 7 September 1967. Others: Not disclosed |
| Year the appointee joined the Company | Nakamura Takanori (中村 考直): joined in 1991. Others: Not disclosed |
| Number of shares held by the appointee | Nakamura Takanori (中村 考直): 21,938 shares (as-of date: Not disclosed). Others: Not disclosed |
| Name of departing officer | Matsumura Tsutomu (松村 努), Akashi Makoto (明石 誠), Yabe Shoichi (矢部 章一), Yazawa Yuichi (矢澤 雄一), Ota Naofumi (太田 尚史), Ono Satoshi (小野 聡) |
| Former position of departing officer | Senior Executive Officer, Executive officers, Executive officers, Executive officers, Adviser, Adviser |
| New position of departing officer | Advisor (Representative Director and President of 和歌山産業㈱), Resignation, Appointed as a delegated executive officer, Appointed as a delegated executive officer, Resignation, Resignation |
| Whether the incumbent will remain in office | Yabe Shoichi (矢部章一) and Yazawa Yuichi (矢澤雄一) will be appointed as delegated executive officers. Matsumura Tsutomu (松村努) will be appointed as an advisor. Akashi Makoto (明石誠), Ota Naofumi (太田尚史) and Ono Satoshi (小野聡) will retire. |
| Reason for change | To enhance the continuity and stability of management, further strengthen the management structure, accelerate management decision-making and achieve sustained growth in corporate value by establishing a two-Representative-Director structure. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 80th Annual General Meeting of Shareholders is scheduled to be held on 18 December 2026. The formal appointment of the directors is scheduled to be subject to an approval resolution. |
Items this document does not state (6)
Date of departureReason for departureReasons 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.To enhance the continuity and stability of management, strengthen the management structure, accelerate decision-making and achieve sustained growth in corporate value by establishing a two-Representative-Director structure.
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.