Worth reading
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
6 itemsScheduled Appointment DateEffective 1 April 2026
Kadobayashi Hiroshi (門林 弘)
Previous positionSenior Managing Director, Executive Officer, Head of Western Japan Sales Headquarters, Head of Western Japan First Sales Department, Head of Western Japan FC Sales Department, and Head of Western Japan Sales Support Department
New positionSenior Managing Director, Executive Officer, General Manager of West Japan Sales Headquarters, General Manager of West Japan First Sales Department, General Manager of West Japan Second Sales Department, General Manager of West Japan FC Sales Department, General Manager of West Japan Sales Support Department and General Manager of FC Contract Administration Department
Kida Hiroyuki (木田 裕之)
Previous positionExecutive Officer, Deputy Head of Human Resources Division, Head of HR Compliance Office, and Head of Heartful Business Division
New positionExecutive Officer, Head of Human Resources Division, Head of HR Compliance Office, and Head of Heartful Business Division
Ikehata Nobuo (池端 伸穂)
Previous positionExecutive Officer, Head of Human Resources Division, Head of Labor Relations Department, and Head of Corporate Planning Office
New positionExecutive Officer, Head of Corporate Planning Office and Head of Overseas Business Office
Teraoka Yukihiro (寺岡 幸弘)
Previous positionExecutive Officer, Head of Store Development and FC Contract Administration Department
New positionExecutive Officer and General Manager of the Store Development Department
Togo Masaki (藤吾 昌樹)
Previous positionNew appointment
New positionDeputy Head of Human Resources Division and Head of Labor Relations Department
Miyao Hisashi (宮尾 尚)
Previous positionNew appointment
New positionHead of Sustainability Promotion Office and Deputy Head of Public Relations and Investor Relations Department
Details of organizational changes
Changes in the responsibilities and organizational assignments for the heads of the Western Japan First Sales Department, Western Japan Second Sales Department, Western Japan FC Sales Department, Western Japan Sales Support Department, FC Contract Administration Department, Human Resources Division, Overseas Business Office, and Store Development Department, as well as the head of the Sustainability Promotion Office and the deputy head of the Public Relations and Investor Relations Department
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Kadobayashi Hiroshi (門林 弘), Kida Hiroyuki (木田 裕之), Ikehata Nobuo (池端 伸穂), Teraoka Yukihiro (寺岡 幸弘), Togo Masaki (藤吾 昌樹), Miyao Hisashi (宮尾 尚) |
| Appointee's new position | Senior Managing Director, Executive Officer, General Manager of West Japan Sales Headquarters, General Manager of West Japan First Sales Department, General Manager of West Japan Second Sales Department, General Manager of West Japan FC Sales Department, General Manager of West Japan Sales Support Department and General Manager of FC Contract Administration Department, Executive Officer, Head of Human Resources Division, Head of HR Compliance Office, and Head of Heartful Business Division, Executive Officer, Head of Corporate Planning Office and Head of Overseas Business Office, Executive Officer and General Manager of the Store Development Department, Deputy Head of Human Resources Division and Head of Labor Relations Department, Head of Sustainability Promotion Office and Deputy Head of Public Relations and Investor Relations Department |
| Appointee's previous position | Senior Managing Director, Executive Officer, Head of Western Japan Sales Headquarters, Head of Western Japan First Sales Department, Head of Western Japan FC Sales Department, and Head of Western Japan Sales Support Department, Executive Officer, Deputy Head of Human Resources Division, Head of HR Compliance Office, and Head of Heartful Business Division, Executive Officer, Head of Human Resources Division, Head of Labor Relations Department, and Head of Corporate Planning Office, Executive Officer, Head of Store Development and FC Contract Administration Department, New appointment, New appointment |
| Details of organizational changes | Changes in the responsibilities and organizational assignments for the heads of the Western Japan First Sales Department, Western Japan Second Sales Department, Western Japan FC Sales Department, Western Japan Sales Support Department, FC Contract Administration Department, Human Resources Division, Overseas Business Office, and Store Development Department, as well as the head of the Sustainability Promotion Office and the deputy head of the Public Relations and Investor Relations Department |
Items this document does not state (16)
Resolution dateDate 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 officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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