[Translation for Reference Purposes Only]
ENGLISH TRANSLATION OF DOCUMENT IN JAPANESE
This is an English translation of a part of the original document in Japanese and is only being provided for convenience.
In all cases, the original Japanese version shall take precedence.
February 29, 2024 | |
For Immediate Release | |
Company Name | Seibu Holdings Inc. |
Representative | President and Representative Director, COO |
NISHIYAMA Ryuichiro | |
(Code No.: 9024 | |
Prime Market of the Tokyo Stock Exchange) | |
Inquiries | Managing Officer, General Manager |
of Corporate Communication | |
TATARA Yoshihiro | |
(TEL. +81-3-6709-3112) |
Notice Regarding Change in Officers of Seibu Holdings Inc.
Seibu Holdings Inc. (the "Company") hereby announces that at its Board of Directors' meeting held on February 29, 2024, it resolved to make changes to its officers.
This change in officers (comprising new appointments) will be determined officially upon the approval of the relevant proposal at the Annual General Meeting of Shareholders and the passing of a resolution at the subsequent Board of Directors' meeting. Moreover, with the objective of further promoting corporate governance through raising the level of decision-making of management, centered on the Board of Directors, some changes may be made to the details given below, depending on how the planning of the new Medium- term Management Plan, scheduled to begin in FY2024, progresses. If any changes do arise, the Company will promptly announce them.
1. Change in officers (on the date of the Annual General Meeting of Shareholders to be held in June 2024)
Name | (New) | (Present) |
KOBAYASHI Yoko | Director (New candidate) | - |
TAKAHASHI Masami | Director (New candidate) | - |
IKEDA Yuichi | Director (New candidate) | - |
2. Officers scheduled to retire (on the date of the Annual General Meeting of Shareholders to be held in June 2024)
Name | (New) | (Present) |
OHYA Eiko | (To retire) | Director |
1
Structure of Officers and Managing Officers as of April 1, 2024 (Scheduled)
Seibu Holdings Inc.
< Titles > | < Responsibilities > | < Name > |
Chairman and Representative Director, | GOTO Takashi | |
Chairman and CEO | ||
President and Representative Director, | Compliance Dept. | NISHIYAMA Ryuichiro |
President and COO | ||
Director, Senior Managing Officer | Investor Relations Dept. of Corporate | FURUTA Yoshinari |
Planning Dept., and Finance Dept. | ||
Director, Senior Managing Officer | IT Systems Dept. | YAMAZAKI Kimiyuki |
Director | OGAWA Shuichiro | |
Director | KANEDA Yoshiki | |
Director | SAITO Tomohide | |
Outside Director | OHYA Eiko | |
Outside Director | GOTO Keiji | |
Outside Director | TSUJIHIRO Masafumi | |
Outside Director | ARIMA Atsumi | |
Full-time Audit & Supervisory Board | NAKAMURA Hitoshi | |
Member | ||
Audit & Supervisory Board Member | NAKAGAWA Yoshihide | |
Outside Audit & Supervisory Board | YANAGISAWA Giichi | |
Member | ||
Outside Audit & Supervisory Board | SAKAMOTO Chihiro | |
Member | ||
Executive General Manager, Corporate | ||
Planning Dept. (Responsible for | ||
Corporate Strategy Dept., Business | ||
Senior Managing Officer | Strategy Dept. II, Business Strategy | HARADA Takeo |
Dept. III, Sports, Arts & Culture | ||
Business Strategy Dept., and Seibu | ||
Laboratory) | ||
Managing Officer | Internal Audit and Internal Control | KADA Atsushi |
Dept. | ||
Managing Officer | Corporate Communication | TATARA Yoshihiro |
Managing Officer | Business Strategy Dept. I of Corporate | ONO Masahiro |
Planning Dept. | ||
Managing Officer | Human Capital Strategy Dept. | ISHIBASHI Kenji |
2 |
< Titles > | < Responsibilities > | < Name > |
Managing Officer | President's office and Administration | IWASAKI Norio |
Dept. | ||
Managing Officer | Accounting Dept. | ISHIDA Naoko |
Managing Officer | DX & Marketing Strategy Dept. of | TOMITA Yasushi |
Corporate Planning Dept. | ||
3
Structure of Officers and Managing Officers as of the closing of the Annual General Meeting
of Shareholders in June 2024 (Scheduled)
Seibu Holdings Inc.
< Titles > | < Responsibilities > | < Name > |
Chairman and Representative Director, | GOTO Takashi | |
Chairman and CEO | ||
President and Representative Director, | Compliance Dept. | NISHIYAMA Ryuichiro |
President and COO | ||
Director, Senior Managing Officer | Investor Relations Dept. of Corporate | FURUTA Yoshinari |
Planning Dept., and Finance Dept. | ||
Director, Senior Managing Officer | IT Systems Dept. | YAMAZAKI Kimiyuki |
Director | OGAWA Shuichiro | |
Director | KANEDA Yoshiki | |
Director | SAITO Tomohide | |
Outside Director | GOTO Keiji | |
Outside Director | TSUJIHIRO Masafumi | |
Outside Director | ARIMA Atsumi | |
Outside Director | KOBAYASHI Yoko | |
Outside Director | TAKAHASHI Masami | |
Outside Director | IKEDA Yuichi | |
Full-time Audit & Supervisory Board | NAKAMURA Hitoshi | |
Member | ||
Audit & Supervisory Board Member | NAKAGAWA Yoshihide | |
Outside Audit & Supervisory Board | YANAGISAWA Giichi | |
Member | ||
Outside Audit & Supervisory Board | SAKAMOTO Chihiro | |
Member | ||
Executive General Manager, Corporate | ||
Planning Dept. (Responsible for | ||
Corporate Strategy Dept., Business | ||
Senior Managing Officer | Strategy Dept. II, Business Strategy | HARADA Takeo |
Dept. III, Sports, Arts & Culture | ||
Business Strategy Dept., and Seibu | ||
Laboratory) | ||
Managing Officer | Internal Audit and Internal Control | KADA Atsushi |
Dept. | ||
Managing Officer | Corporate Communication | TATARA Yoshihiro |
4 |
< Titles > | < Responsibilities > | < Name > |
Managing Officer | Business Strategy Dept. I of Corporate | ONO Masahiro |
Planning Dept. | ||
Managing Officer | Human Capital Strategy Dept. | ISHIBASHI Kenji |
Managing Officer | President's office and Administration | IWASAKI Norio |
Dept. | ||
Managing Officer | Accounting Dept. | ISHIDA Naoko |
Managing Officer | DX & Marketing Strategy Dept. of | TOMITA Yasushi |
Corporate Planning Dept. | ||
5
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Seibu Holdings Inc. published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 06:10:03 UTC.