{"id":40718,"date":"2026-04-14T16:56:00","date_gmt":"2026-04-14T07:56:00","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8237-20260414-02_wp_executive_change\/"},"modified":"2026-04-14T16:56:00","modified_gmt":"2026-04-14T07:56:00","slug":"8237-20260414-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8237\/ir\/8237-20260414-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Changes in Business Delegation"},"content":{"rendered":"<p>Effective May 28, 2026, appointments and resignations of directors and changes in business delegation will be implemented. Tamayo Hasuda will be appointed as a new director, and Yukari Inoue as an outside director.<\/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":"8237","jir_company_name":"Matsuya Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8237-20260414-02.pdf","jir_short_summary":"Effective May 28, 2026, appointments and resignations of directors and changes in business delegation will be implemented. Tamayo Hasuda will be appointed as a new director, and Yukari Inoue as an outside director.","jir_summary":"### Overview of Changes in Directors and Others\nAt the board of directors meeting held on April 14, 2026, changes in directors and executive officers as well as changes in business delegation were approved. Tamayo Hasuda will be appointed as a new director, serving as Senior Executive Officer and in charge of Sales Headquarters and Sales Strategy Department. Additionally, Yukari Inoue is scheduled to be appointed as an outside director. Meanwhile, Yukio Imai, Director and Managing Executive Officer, is scheduled to resign. These changes will take effect after the conclusion of the Annual General Meeting of Shareholders on May 28, 2026.\n\n### Changes in Business Delegation and Executive Officer Structure\nIn terms of business delegation for directors, Naoki Yokozeki will continue to serve as Executive Managing Officer, assisting the President and acting as General Manager of the Corporate Planning Office. Among executive officers, Kazuo Cho will be reassigned as Deputy General Manager of Sales Headquarters, responsible for Digital Promotion and Omnichannel Promotion, while Nobuhiro Hattori will be assigned as Head of Main Store and in charge of CRM promotion. Details of the new executive and officer structure are provided in a separate document, reflecting efforts to enhance organizational management.","jir_financial_highlights":"Newly Appointed Director: Tamayo Hasuda (Senior Executive Officer and Director) (New Appointment)\nNewly Appointed Outside Director: Yukari Inoue (New Appointment)\nResigned Director: Yukio Imai (Resignation)\nBusiness Delegation Change Date: 2026-05-28 (Scheduled Implementation Date)","jir_category":"","jir_hashtags":"#Matsuya, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Newly Appointed Director: Tamayo Hasuda (Senior Executive Officer and Director)\nNewly Appointed Outside Director: Yukari Inoue\nResigned Director: Yukio Imai\nBusiness Delegation Change Effective Date: 2026-05-28","jir_meta_title":"[Matsuya] Announcement of Changes in Directors and Executive Officers | May 2026","jir_meta_description":"Matsuya Co., Ltd. plans to implement new appointments, resignations of directors, and changes in business delegation effective May 28, 2026. Tamayo Hasuda will be appointed as a new director, and Yukari Inoue as an outside director.","jir_og_title":"[Matsuya] Announcement of Changes in Directors and Executive Officers | May 2026","jir_og_description":"Matsuya Co., Ltd. will implement changes in directors and business delegation on May 28, 2026, aiming to strengthen management with the new structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9676,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-40718","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 Directors and Changes in Business Delegation - 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-8237\/ir\/8237-20260414-02_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-8237\/ir\/8237-20260414-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8237\/ir\/8237-20260414-02_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Changes in Business Delegation - 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