Worth reading
47Recurring
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Resolved 8 April 2026Incoming appointee
2 itemsScheduled Appointment Date22 May 2026 (subject to approval at the 47th Annual General Meeting of Shareholders)
Takeuchi Makoto (竹内 眞人)
Previous positionExecutive Officer, Merchandise
New positionDirectors
生年月日 14 February 1964入社年 2025
Ide Takemi (井出 武美)
Previous positionPresident and Representative Director, United Super Markets Holdings Inc. / Executive Officer, AEON CO.,LTD., Supermarket Business and Greater Tokyo Area
New positionPart-time Director
生年月日 4 April 1962入社年 Not disclosed
Departing officer
2 itemsDate of departure22 May 2026
Fujimoto Akihiro (藤本 明裕)Stepping down
Former PositionDirectors
Nishimatsu Masato (西松 正人)Stepping down
Former PositionPart-time Director
Reason for departure
Retirement due to the expiration of the term of office.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Filing as an independent officerKagawa Shingo (香川進吾), Ikegawa Chie (池側千絵) and Sakakieda Makoto (榊枝誠) qualify as independent officers under the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The proposed appointments of directors and corporate auditors will be submitted to the 47th Annual General Meeting of Shareholders, scheduled for 22 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 April 2026 |
| Scheduled Appointment Date | 22 May 2026 (subject to approval at the 47th Annual General Meeting of Shareholders) |
| Date of departure | 22 May 2026 |
| Name of appointee | Takeuchi Makoto (竹内 眞人), Ide Takemi (井出 武美) |
| Appointee's new position | Directors, Part-time Director |
| Appointee's previous position | Executive Officer, Merchandise, President and Representative Director, United Super Markets Holdings Inc. / Executive Officer, AEON CO.,LTD., Supermarket Business and Greater Tokyo Area |
| Appointee's date of birth | 14 February 1964, 4 April 1962 |
| Year the appointee joined the Company | 2025, Not disclosed |
| Name of departing officer | Fujimoto Akihiro (藤本 明裕), Nishimatsu Masato (西松 正人) |
| Former position of departing officer | Directors, Part-time Director |
| Reason for departure | Retirement due to the expiration of the term of office. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Kagawa Shingo (香川進吾), Ikegawa Chie (池側千絵) and Sakakieda Makoto (榊枝誠) qualify as independent officers under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposed appointments of directors and corporate auditors will be submitted to the 47th Annual General Meeting of Shareholders, scheduled for 22 May 2026. |
Items this document does not state (6)
Number of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentDetails 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.The Board of Directors resolved matters concerning the proposed appointments of directors and corporate auditors to be submitted to the 47th Annual General Meeting of Shareholders scheduled for 22 May 2026. The reason for the retirements is the expiration of their terms.
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