Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 July 2026Incoming appointee
2 itemsScheduled Appointment DateTo be formally decided at a meeting of the Board of Directors scheduled to be held after the 28th annual general meeting of shareholders scheduled for 26 August 2026
Hirano Makoto (平野 誠)
Previous positionExecutive Vice President and General Manager of the Sales Division
New positionDirector, Head of Sales Division
生年月日 Born 9 September 1968入社年 2005
Hatanaka Eiji (畠中 栄治)
Previous positionExecutive Officer, Head of Real Estate Division and General Manager of Real Estate Leasing Department
New positionDirector, Head of Real Estate Division and General Manager of Real Estate Leasing Department
生年月日 Born 14 December 1978入社年 2008
Directors after the change10Number
Shareholders’ meeting approvalRequired. The proposal for the election of the director candidates will be submitted to the 28th annual general meeting of shareholders scheduled for 26 August 2026
| Item | Details |
|---|---|
| Resolution date | 28 July 2026 |
| Scheduled Appointment Date | To be formally decided at a meeting of the Board of Directors scheduled to be held after the 28th annual general meeting of shareholders scheduled for 26 August 2026 |
| Name of appointee | Hirano Makoto (平野 誠), Hatanaka Eiji (畠中 栄治) |
| Appointee's new position | Director, Head of Sales Division, Director, Head of Real Estate Division and General Manager of Real Estate Leasing Department |
| Appointee's previous position | Executive Vice President and General Manager of the Sales Division, Executive Officer, Head of Real Estate Division and General Manager of Real Estate Leasing Department |
| Appointee's date of birth | Born 9 September 1968, Born 14 December 1978 |
| Year the appointee joined the Company | 2005, 2008 |
| Number of directors after the change | 10 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of the director candidates will be submitted to the 28th annual general meeting of shareholders scheduled for 26 August 2026 |
Items this document does not state (12)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.The director candidates will be submitted as an agenda item for the 28th annual general meeting of shareholders scheduled for 26 August 2026. The routine personnel changes will be implemented effective 1 August 2026. No specific reasons for the nomination of the director candidates or the personnel changes are provided.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.