Kintetsu Department Store Co., Ltd.
Announcement Regarding Changes in Directors
Scheduled changes in directors and auditors effective May 26, 2026. Appointment of three new directors (including two outside directors), one new auditor, one substitute auditor, and the resignation of three directors.
Key Figures
- Number of New Director Candidates: 3 persons (including 2 outside directors)
- Number of Directors Scheduled to Resign: 3 persons
- Number of New Auditor Candidates: 1 person (outside auditor)
AI要約
Overview of Executive Changes
Kintetsu Department Store Co., Ltd. plans changes in directors and auditors effective May 26, 2026. The new director candidates are Noriaki Wazuka, Tomoyasu Ito (outside director), and Miyuki Hirayama (outside director). The directors scheduled to resign are Hiroshi Kitamura, Toshiaki Mukai, and Kazumi Yoshikawa. For auditors, Masaaki Shirakawa is appointed as a new candidate, with Hiroshi Nagata scheduled to resign. Shin Nakakita will be appointed as a substitute auditor.
Independence and Terms of Outside Officers
Mr. Tomoyasu Ito and Ms. Miyuki Hirayama meet the Tokyo Stock Exchange’s requirements for independent officers and will be registered as independent officers. Mr. Masaaki Shirakawa is an outside auditor candidate with a term that corresponds to the remaining term of his predecessor (until the conclusion of the general shareholders’ meeting scheduled for May 2028). The appointment of Mr. Shin Nakakita as substitute auditor is to ensure the legally required number of outside auditors is maintained.
