Aeon Kyushu Co., Ltd.
Notice Regarding Appointment of Director Candidates
The director candidates to be submitted for approval at the 54th Annual General Meeting of Shareholders scheduled for May 20, 2026, have been resolved, with multiple candidates including one new appointment announced.
Key Figures
- Number of Director Candidates: 9 (1 new appointment, 8 reappointments)
- New Director: Yoichiro Nishijima (Senior Executive Officer in charge of Products and Head of Food Products Division)
- Scheduled Date of Annual General Meeting: 2026-05-20
AI要約
Overview of Director Candidate Appointments
AEON Kyushu Co., Ltd. resolved at the Board of Directors meeting on April 9, 2026, the director candidates to be submitted for approval at the 54th Annual General Meeting of Shareholders scheduled for May 20, 2026. There are a total of nine candidates, including one new appointment, Mr. Yoichiro Nishijima, and eight reappointment candidates. The new candidate, Mr. Nishijima, brings extensive experience from Maxvalu Kyushu Co., Ltd. and our company.
Details on Director Candidates and Future Outlook
The profile of the new candidate has also been disclosed. Mr. Yoichiro Nishijima, who has a proven record as Senior Executive Officer in charge of Products and Head of the Food Products Division, is expected to contribute to our business operations and product strategy as a director. Additionally, three outside director candidates have been reappointed to maintain the governance structure. Upon approval at the shareholders meeting, they are expected to formally assume their positions.
