Worth reading
69In focus
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 9 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 21 May 2026. Formal election and appointment are scheduled to take place at the 53rd Annual General Meeting of Shareholders scheduled for 21 May 2026 and at the subsequent meeting of the Board of Directors.
Murakami Takeshi (村上竹司)
Previous positionStatutory Auditors
New positionRepresentative Director and President (予定)
生年月日 3 March 1972入社年 1994所有株式数 - (record date not stated)
Hamada Kazunari (濵田和成)
Previous positionAEON CO.,LTD. Executive Officer, Services and Specialty Store Business
New positionDirector (scheduled; responsibilities not stated)
生年月日 30 December 1964入社年 1987所有株式数 Not disclosed
Departing officer
4 itemsDate of departureEffective 21 May 2026
Miyake Hideki (三宅英木)Next role stated
Former PositionRepresentative Director and President
New positionRetirement
Omata Masayuki (小俣雅之)Stepping down
Former PositionDirector, Head of Administration Headquarters
New positionNot disclosed
Miura Takashi (三浦隆司)Stepping down
Former PositionDirectors
New positionNot disclosed
Murakami Takeshi (村上竹司)Next role stated
Former PositionStatutory Auditors
New positionRepresentative Director and President (予定)
“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)
Murakami Takeshi (村上竹司) is scheduled to change from audit & supervisory board member to Representative Director and President. Miyake Hideki (三宅英木) will retire. No information is provided regarding the treatment of Omata Masayuki (小俣雅之) or Miura Takashi (三浦隆司) after their retirement.
Directors after the change6Number
Shareholders’ meeting approvalRequired. The proposals are scheduled to be submitted to the Company's 53rd Annual General Meeting of Shareholders, scheduled for 21 May 2026, for the election of director candidates and audit & supervisory board member candidates.
Reason for change
Strengthening the management structure to support further growth
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | Effective 21 May 2026. Formal election and appointment are scheduled to take place at the 53rd Annual General Meeting of Shareholders scheduled for 21 May 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | Effective 21 May 2026 |
| Name of appointee | Murakami Takeshi (村上竹司), Hamada Kazunari (濵田和成) |
| Appointee's new position | Representative Director and President (予定), Director (scheduled; responsibilities not stated) |
| Appointee's previous position | Statutory Auditors, AEON CO.,LTD. Executive Officer, Services and Specialty Store Business |
| Appointee's date of birth | 3 March 1972, 30 December 1964 |
| Year the appointee joined the Company | 1994, 1987 |
| Number of shares held by the appointee | - (record date not stated), Not disclosed |
| Name of departing officer | Miyake Hideki (三宅英木), Omata Masayuki (小俣雅之), Miura Takashi (三浦隆司), Murakami Takeshi (村上竹司) |
| Former position of departing officer | Representative Director and President, Director, Head of Administration Headquarters, Directors, Statutory Auditors |
| New position of departing officer | Retirement, Not disclosed, Not disclosed, Representative Director and President (予定) |
| Whether the incumbent will remain in office | Murakami Takeshi (村上竹司) is scheduled to change from audit & supervisory board member to Representative Director and President. Miyake Hideki (三宅英木) will retire. No information is provided regarding the treatment of Omata Masayuki (小俣雅之) or Miura Takashi (三浦隆司) after their retirement. |
| Reason for change | Strengthening the management structure to support further growth |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals are scheduled to be submitted to the Company's 53rd Annual General Meeting of Shareholders, scheduled for 21 May 2026, for the election of director candidates and audit & supervisory board member candidates. |
Items this document does not state (5)
Reason 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.Strengthening the management structure to support further growth
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.