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Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 25 June 2026. Subject to the proposals being approved as presented at the annual general meeting of shareholders scheduled for 25 June 2026.
Katsube Shinichi (勝部 慎一)
Previous positionDirector, Sales
New positionRepresentative Director, President, COO and Head of the Sales Division
生年月日 Born 7 June 1968入社年 2025
Saito Yutaka (斉藤 豊)
Previous positionLeft the position of auditor at Nomura Real Estate Solutions Co., Ltd. in June 2025
New positionFull-time Audit & Supervisory Board Member
生年月日 Born 3 May 1963入社年 1982
Suzuki Ken (鈴木 建)
Previous positionSuzuki Ken (鈴木 建) Small and Medium Enterprise Management Consultant Office
New positionOutside Corporate Auditor
生年月日 Born 7 July 1970入社年 1994
Number of shares held2,000 shares (record date: Not disclosed)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departureAt the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026
Fukushima Naoki (福島 尚樹)Next role stated
Former PositionManaging Director and Head of the Sales Division
New positionAdviser
Kudo Yasuhiro (工藤 泰宏)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Sakai Jun (酒井 純)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Fukushima Naoki (福島 尚樹) is scheduled to change from a member of the Board of Directors to an adviser. Kudo Yasuhiro (工藤 泰宏) and Sakai Jun (酒井 純) will retire.
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposals for the election of the directors subject to change and the candidates for new auditors will be submitted to the 78th Annual General Meeting of Shareholders scheduled for 25 June 2026.
Reason for change
To steadily execute the business plan under the new management structure and achieve sustainable growth and an increase in corporate value.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. Subject to the proposals being approved as presented at the annual general meeting of shareholders scheduled for 25 June 2026. |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026 |
| Name of appointee | Katsube Shinichi (勝部 慎一), Saito Yutaka (斉藤 豊), Suzuki Ken (鈴木 建) |
| Appointee's new position | Representative Director, President, COO and Head of the Sales Division, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | Director, Sales, Left the position of auditor at Nomura Real Estate Solutions Co., Ltd. in June 2025, Suzuki Ken (鈴木 建) Small and Medium Enterprise Management Consultant Office |
| Appointee's date of birth | Born 7 June 1968, Born 3 May 1963, Born 7 July 1970 |
| Year the appointee joined the Company | 2025, 1982, 1994 |
| Number of shares held by the appointee | 2,000 shares (record date: Not disclosed) |
| Name of departing officer | Fukushima Naoki (福島 尚樹), Kudo Yasuhiro (工藤 泰宏), Sakai Jun (酒井 純) |
| Former position of departing officer | Managing Director and Head of the Sales Division, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| New position of departing officer | Adviser, Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Fukushima Naoki (福島 尚樹) is scheduled to change from a member of the Board of Directors to an adviser. Kudo Yasuhiro (工藤 泰宏) and Sakai Jun (酒井 純) will retire. |
| Reason for change | To steadily execute the business plan under the new management structure and achieve sustainable growth and an increase in corporate value. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of the directors subject to change and the candidates for new auditors will be submitted to the 78th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (4)
Reasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To steadily execute the business plan under the new management structure and achieve sustainable growth and an increase in corporate value.
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