Aeon Hokkaido Corporation
Notice Regarding Changes in Representative Director and Officers
Hiroyuki Kodera is scheduled to assume the position of Representative Director and President effective May 21, 2026. Proposals will be made to appoint Satoshi Bando and Manabu Oike as new director candidates, and Katsuyoshi Noguchi as audit & supervisory board member candidate.
Key Figures
- Date of Representative Director and President Change: 2026-05-21 (after Annual General Meeting)
- Number of New Director Candidates: 2 (Satoshi Bando, Manabu Oike)
- Number of New Audit & Supervisory Board Member Candidates: 1 (Katsuyoshi Noguchi)
AI要約
Overview of Executive Changes
AEON Hokkaido Corporation will propose executive changes, including the change of Representative Director and President, at the 48th Annual General Meeting of Shareholders scheduled for May 21, 2026. Hiroyuki Kodera is slated to assume the new role of Representative Director and President, aiming for steady execution of the new medium-term management plan, sustainable growth, and enhancement of corporate value. New director candidates include Satoshi Bando and Manabu Oike, and the audit & supervisory board member candidate is Katsuyoshi Noguchi. Scheduled retirements include current Representative Director and President Hideki Aoyanagi and Audit & Supervisory Board Member Masato Nishimatsu.
Outlook and Impact
The launch of the new management team is expected to further strengthen corporate management. Particularly, Kodera's appointment as Representative Director and President, having experience as Head of Sales Division, is anticipated to enhance sales capabilities. Additionally, Oike will continue serving as an advisor to AEON Co., Ltd. while assuming the director role, potentially contributing to stronger group collaboration. Following approval at the shareholders meeting, the executive appointments will be finalized, drawing attention to future management policies and corporate value enhancement.
