{"id":39649,"date":"2026-04-09T13:49:24","date_gmt":"2026-04-09T04:49:24","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7512-20260409-06_wp_executive_change\/"},"modified":"2026-04-09T13:49:24","modified_gmt":"2026-04-09T04:49:24","slug":"7512-20260409-06_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7512\/ir\/7512-20260409-06_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Representative Director and Officers"},"content":{"rendered":"<p>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 &#038; supervisory board member candidate.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"7512","jir_company_name":"AEON Hokkaido Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-04-09","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/7512-20260409-06.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Changes\nAEON 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.\n\n### Outlook and Impact\nThe 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.","jir_financial_highlights":"Date of Change in Representative Director and President: 2026-05-21 (Scheduled New Appointment)\nNumber of New Director Candidates: 2 (Scheduled New Appointment)\nNumber of New Audit & Supervisory Board Member Candidates: 1 (Scheduled New Appointment)","jir_category":"","jir_hashtags":"#AEONHokkaidoCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Date of Representative Director and President Change: 2026-05-21 (after Annual General Meeting)\nNumber of New Director Candidates: 2 (Satoshi Bando, Manabu Oike)\nNumber of New Audit & Supervisory Board Member Candidates: 1 (Katsuyoshi Noguchi)","jir_meta_title":"AEON Hokkaido Announces Change of Representative Director and Executive Personnel on May 21, 2026","jir_meta_description":"AEON Hokkaido Corporation plans for Hiroyuki Kodera to assume the role of Representative Director and President on May 21, 2026. Proposals for new director and audit & supervisory board member candidates aim to ensure execution of the medium-term management plan under the new management structure.","jir_og_title":"AEON Hokkaido Announces Change of Representative Director and Executive Personnel","jir_og_description":"Scheduled appointment of Hiroyuki Kodera as Representative Director and President on May 21, 2026. Details of executive personnel changes including proposals for new director and audit & supervisory board member candidates are disclosed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9396,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-39649","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Changes in Representative Director and Officers - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-7512\/ir\/7512-20260409-06_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-7512\/ir\/7512-20260409-06_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7512\/ir\/7512-20260409-06_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Representative Director and Officers - 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