Worth reading
59In focus
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 May 2026Incoming appointee
4 itemsScheduled Appointment DateThe change in representative directors will take effect on 1 May 2026. The new directors and new Audit & Supervisory Board members are scheduled to take office on 23 July 2026, subject to formal approval at the 58th Annual General Meeting of Shareholders scheduled for the same day.
Takahashi Koichi (高橋康一)
Previous positionDirector and Senior Executive Officer; General Manager, Management Headquarters and General Manager, Happy Storage Business Division
New positionRepresentative Director, President and Executive Officer; General Manager, Management Headquarters
Nakagawa Masateru (中川政輝)
Previous positionSenior Executive Officer; General Manager, Housing Headquarters
New positionDirector and Senior Executive Officer; General Manager, Housing Headquarters
Kakegawa Yohei (掛川洋平)
Previous positionExecutive Officer; General Manager, Japan House Business Division and Japan House Reform Business Division
New positionDirector and Executive Officer; General Manager, Japan House Business Division and Japan House Reform Business Division
Shirata Norikazu (白田則和)
Previous positionExecutive Officer; General Manager, Group Accounting Headquarters, Management Headquarters
New positionStatutory Auditors
Date of birthTakahashi Koichi (高橋康一): 20 June 1969. Other new appointees: not disclosed
Year joined the companyTakahashi Koichi (高橋康一): 2023. Other new appointees: not disclosed
Number of shares heldTakahashi Koichi (高橋康一): 9,800 shares (record date: not disclosed). Other new appointees: not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureIkebe Atsuyuki (池辺厚幸): 18 May 2026; Kondo Seiichiro (近藤誠一郎): 23 July 2026
Ikebe Atsuyuki (池辺厚幸)Stepping down
Former PositionDirector and Senior Executive Officer; General Manager, Housing Headquarters
Kondo Seiichiro (近藤誠一郎)Stepping down
Former PositionStatutory Auditors
Reason for departure
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
There is no indication that either will remain on the Board of Directors.
Shareholders’ meeting approvalRequired. The agenda item is the election of candidates for new directors and new Audit & Supervisory Board members at the 58th Annual General Meeting of Shareholders scheduled for 23 July 2026.
Reason for change
To further strengthen and enhance the management structure.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | The change in representative directors will take effect on 1 May 2026. The new directors and new Audit & Supervisory Board members are scheduled to take office on 23 July 2026, subject to formal approval at the 58th Annual General Meeting of Shareholders scheduled for the same day. |
| Date of departure | Ikebe Atsuyuki (池辺厚幸): 18 May 2026; Kondo Seiichiro (近藤誠一郎): 23 July 2026 |
| Name of appointee | Takahashi Koichi (高橋康一), Nakagawa Masateru (中川政輝), Kakegawa Yohei (掛川洋平), Shirata Norikazu (白田則和) |
| Appointee's new position | Representative Director, President and Executive Officer; General Manager, Management Headquarters, Director and Senior Executive Officer; General Manager, Housing Headquarters, Director and Executive Officer; General Manager, Japan House Business Division and Japan House Reform Business Division, Statutory Auditors |
| Appointee's previous position | Director and Senior Executive Officer; General Manager, Management Headquarters and General Manager, Happy Storage Business Division, Senior Executive Officer; General Manager, Housing Headquarters, Executive Officer; General Manager, Japan House Business Division and Japan House Reform Business Division, Executive Officer; General Manager, Group Accounting Headquarters, Management Headquarters |
| Appointee's date of birth | Takahashi Koichi (高橋康一): 20 June 1969. Other new appointees: not disclosed |
| Year the appointee joined the Company | Takahashi Koichi (高橋康一): 2023. Other new appointees: not disclosed |
| Number of shares held by the appointee | Takahashi Koichi (高橋康一): 9,800 shares (record date: not disclosed). Other new appointees: not disclosed |
| Name of departing officer | Ikebe Atsuyuki (池辺厚幸), Kondo Seiichiro (近藤誠一郎) |
| Former position of departing officer | Director and Senior Executive Officer; General Manager, Housing Headquarters, Statutory Auditors |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | There is no indication that either will remain on the Board of Directors. |
| Reason for change | To further strengthen and enhance the management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of candidates for new directors and new Audit & Supervisory Board members at the 58th Annual General Meeting of Shareholders scheduled for 23 July 2026. |
Items this document does not state (6)
New position of departing officerReasons for appointmentNumber of directors after the changeFiling 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 further strengthen and enhance the management structure. The planned resignations are for personal reasons.
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