Worth reading
33Immaterial
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Neutral
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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 30 March 2026 (stated as the date of the Board of Directors' resolution)Incoming appointee
4 itemsScheduled Appointment Date1 April 2026 (new executive officer); planned for the date of the annual general meeting of shareholders scheduled for late June 2026 (new directors, subject to shareholder approval)
Oyachi Yukihiro (大矢知 幸裕)
Previous positionMitsubishi Estate Company,Limited
New positionSenior Executive Officer
Egawa Katsuhiko (江川 勝彦)
Previous positionManaging Executive Officer (CTO, Engineering Operations, International Business); Head of Construction Business Strategy Division
New positionRepresentative Director, Senior Managing Executive Officer (CTO, Engineering Operations, International Business); Chief Export Control Officer; Head of Construction Business Strategy Division
Kagaya Takuji (加賀谷 拓治)
Previous positionSenior Managing Executive Officer (CHO, Compliance Operations, Corporate Governance); Head of General Affairs Division
New positionDirector, Senior Managing Executive Officer (CHO, Compliance Operations, Corporate Governance); Head of General Affairs Division
Kitamura Ikunori (喜多村 育典)
Previous positionMitsubishi Electric Corporation, Corporate Planning Operations Group, General Manager of Affiliated Companies Department
New positionDirector (part-time)
Departing officer
3 itemsDate of departurePlanned for the date of the annual general meeting of shareholders scheduled for late June 2026
Kanazawa Shoji (金沢 正二)Next role stated
Former PositionRepresentative Director; Chief Export Control Officer
New positionAdviser
Yamana Katsuhide (山名 克英)Next role stated
Former PositionDirectors
New positionAdviser
Katsura Yuichiro (桂 雄一郎)Stepping down
Former PositionDirector (part-time)
New positionNot disclosed
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Kanazawa Shoji (金沢 正二) and Yamana Katsuhide (山名 克英) will remain with the Company as advisers. Katsura Yuichiro (桂 雄一郎) will retire as a director and will not remain in any position listed in the disclosure.
Shareholders’ meeting approvalYes. The agenda item is a proposal concerning the election of candidates for new directors, and the meeting is scheduled for late June 2026.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 (stated as the date of the Board of Directors' resolution) |
| Scheduled Appointment Date | 1 April 2026 (new executive officer); planned for the date of the annual general meeting of shareholders scheduled for late June 2026 (new directors, subject to shareholder approval) |
| Date of departure | Planned for the date of the annual general meeting of shareholders scheduled for late June 2026 |
| Name of appointee | Oyachi Yukihiro (大矢知 幸裕), Egawa Katsuhiko (江川 勝彦), Kagaya Takuji (加賀谷 拓治), Kitamura Ikunori (喜多村 育典) |
| Appointee's new position | Senior Executive Officer, Representative Director, Senior Managing Executive Officer (CTO, Engineering Operations, International Business); Chief Export Control Officer; Head of Construction Business Strategy Division, Director, Senior Managing Executive Officer (CHO, Compliance Operations, Corporate Governance); Head of General Affairs Division, Director (part-time) |
| Appointee's previous position | Mitsubishi Estate Company,Limited, Managing Executive Officer (CTO, Engineering Operations, International Business); Head of Construction Business Strategy Division, Senior Managing Executive Officer (CHO, Compliance Operations, Corporate Governance); Head of General Affairs Division, Mitsubishi Electric Corporation, Corporate Planning Operations Group, General Manager of Affiliated Companies Department |
| Name of departing officer | Kanazawa Shoji (金沢 正二), Yamana Katsuhide (山名 克英), Katsura Yuichiro (桂 雄一郎) |
| Former position of departing officer | Representative Director; Chief Export Control Officer, Directors, Director (part-time) |
| New position of departing officer | Adviser, Adviser, Not disclosed |
| Whether the incumbent will remain in office | Kanazawa Shoji (金沢 正二) and Yamana Katsuhide (山名 克英) will remain with the Company as advisers. Katsura Yuichiro (桂 雄一郎) will retire as a director and will not remain in any position listed in the disclosure. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The agenda item is a proposal concerning the election of candidates for new directors, and the meeting is scheduled for late June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No specific explanation of the reasons for the changes is provided beyond the decision to make changes to the officers.
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