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Resolved 29 May 2026Incoming appointee
4 itemsScheduled Appointment Date25 June 2026 (formal approval is scheduled to follow approval at the 50th Annual General Meeting of Shareholders and a subsequent Board of Directors meeting)
Asanuma Yasumasa (浅沼 泰匡)
Previous positionExecutive Officer, Head of the Information Systems Division
New positionDirector and Executive Officer, Head of the Information Systems Division
Anno Akiko (安野 明子)
Previous positionRepresentative Director, 株式会社オージオ; Representative Director, 株式会社リフレ; Representative Director, 株式会社エルドラド; Director, President's Office, 株式会社グランベルホテル
New positionDirector; Representative Director, 株式会社オージオ; Representative Director, 株式会社リフレ; Representative Director, 株式会社エルドラド; Director, President's Office, 株式会社グランベルホテル
Asano Fukutaro (浅野 福太郎)
Previous positionHead of the Gourmet Planning Office
New positionDirector, Head of the Gourmet Planning Office
Wakamatsu Ken'i (若松 謙維)
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
Directors after the change12Number
Shareholders’ meeting approvalYes. Approval of the director election proposal is scheduled to be sought at the 50th Annual General Meeting of Shareholders, scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (formal approval is scheduled to follow approval at the 50th Annual General Meeting of Shareholders and a subsequent Board of Directors meeting) |
| Name of appointee | Asanuma Yasumasa (浅沼 泰匡), Anno Akiko (安野 明子), Asano Fukutaro (浅野 福太郎), Wakamatsu Ken'i (若松 謙維) |
| Appointee's new position | Director and Executive Officer, Head of the Information Systems Division, Director; Representative Director, 株式会社オージオ; Representative Director, 株式会社リフレ; Representative Director, 株式会社エルドラド; Director, President's Office, 株式会社グランベルホテル, Director, Head of the Gourmet Planning Office, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer, Head of the Information Systems Division, Representative Director, 株式会社オージオ; Representative Director, 株式会社リフレ; Representative Director, 株式会社エルドラド; Director, President's Office, 株式会社グランベルホテル, Head of the Gourmet Planning Office, Not disclosed |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval of the director election proposal is scheduled to be sought at the 50th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (14)
Date 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 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.The Company states that the Board of Directors resolved the appointments based on the results of deliberations by the Nomination and Compensation Committee. No individual reasons for the appointments or reasons for the personnel changes are provided.
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