{"id":40068,"date":"2026-04-10T16:33:57","date_gmt":"2026-04-10T07:33:57","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8244-20260410-01_wp_executive_change\/"},"modified":"2026-04-10T16:33:57","modified_gmt":"2026-04-10T07:33:57","slug":"8244-20260410-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8244\/ir\/8244-20260410-01_wp_executive_change\/","title":{"rendered":"Announcement Regarding Changes in Directors"},"content":{"rendered":"<p>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.<\/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":"8244","jir_company_name":"Kintetsu Department Store Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8244-20260410-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Changes\nKintetsu 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.\n\n### Independence and Terms of Outside Officers\nMr. Tomoyasu Ito and Ms. Miyuki Hirayama meet the Tokyo Stock Exchange\u2019s 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\u2019 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.","jir_financial_highlights":"Number of New Director Candidates: 3 persons (Unknown)\nNumber of Directors Scheduled to Resign: 3 persons (Unknown)\nNumber of New Auditor Candidates: 1 person (Unknown)","jir_category":"","jir_hashtags":"#KintetsuDepartmentStoreCoLtd, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 3 persons (including 2 outside directors)\nNumber of Directors Scheduled to Resign: 3 persons\nNumber of New Auditor Candidates: 1 person (outside auditor)","jir_meta_title":"Kintetsu Department Store Co., Ltd. Announces Executive Changes Effective May 26, 2026: Appointment of 3 New Directors and 1 Auditor","jir_meta_description":"Kintetsu Department Store Co., Ltd. announced changes in directors and auditors effective May 26, 2026, with appointment of three new directors (including two outside directors) and one auditor, and resignation of three directors. Registration of independent officers is also planned.","jir_og_title":"Kintetsu Department Store Co., Ltd. Announces May 2026 Executive Changes","jir_og_description":"Appointment of three new directors (including two outside directors) and one auditor. Details on executive changes effective May 26, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16952,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-40068","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>Announcement Regarding Changes in Directors - 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-8244\/ir\/8244-20260410-01_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-8244\/ir\/8244-20260410-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8244\/ir\/8244-20260410-01_wp_executive_change\/\",\"name\":\"Announcement Regarding Changes in Directors - 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