Worth reading
43Recurring
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 13 April 2026Incoming appointee
2 itemsScheduled Appointment Date26 May 2026 (formal decision scheduled to be made following resolutions at the Annual General Meeting of Shareholders and subsequently at a meeting of the Board of Directors and other bodies)
Hirosaki Yuji (廣崎 裕司)
Previous positionGeneral Manager, Information Systems Group
New positionExecutive Officer, General Manager, Information Systems Group
Kawaseki Toshiaki (河関 俊明)
Previous positionManaging Director of 株式会社ラルズ, in charge of Arcs
New positionExecutive Officer, General Manager, Merchandise Procurement Group
Departing officer
1 itemDate of departure26 May 2026
Matsuo Naoto (松尾 直人)Next role stated
Former PositionExecutive officers
New positionRetirement (scheduled to be appointed as a director in charge of a 3C special assignment at 株式会社ラルズ)
“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)
Will not remain on the Board of Directors (will retire as an executive officer of the Company)
Shareholders’ meeting approvalRequired. Formal decision scheduled to be made following resolutions at the Annual General Meeting of Shareholders and subsequently at a meeting of the Board of Directors and other bodies (the scheduled date of the shareholders meeting is Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | 26 May 2026 (formal decision scheduled to be made following resolutions at the Annual General Meeting of Shareholders and subsequently at a meeting of the Board of Directors and other bodies) |
| Date of departure | 26 May 2026 |
| Name of appointee | Hirosaki Yuji (廣崎 裕司), Kawaseki Toshiaki (河関 俊明) |
| Appointee's new position | Executive Officer, General Manager, Information Systems Group, Executive Officer, General Manager, Merchandise Procurement Group |
| Appointee's previous position | General Manager, Information Systems Group, Managing Director of 株式会社ラルズ, in charge of Arcs |
| Name of departing officer | Matsuo Naoto (松尾 直人) |
| Former position of departing officer | Executive officers |
| New position of departing officer | Retirement (scheduled to be appointed as a director in charge of a 3C special assignment at 株式会社ラルズ) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will retire as an executive officer of the Company) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decision scheduled to be made following resolutions at the Annual General Meeting of Shareholders and subsequently at a meeting of the Board of Directors and other bodies (the scheduled date of the shareholders meeting is Not disclosed) |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the changes is provided.
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