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Resolved 12 May 2026Incoming appointee
11 itemsScheduled Appointment Date1 June 2026, 18 June 2026, 22 June 2026, 24 June 2026
Suzuki Motohisa (鈴木 基久)
Previous positionDirector, Executive Senior Vice President, in charge of General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Overseas Operations and ISO Management
New positionDirector, Executive Senior Vice President, in charge of General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Guarding Services, Overseas Operations and ISO Management
Hayashi Shinichiro (林 新一郎)
Previous positionDirector, Senior Managing Executive Officer, in charge of Corporate Planning, Financial Services and Security Transportation Services
New positionDirector, Senior Managing Executive Officer, in charge of Financial Services and Security Transportation Services
Watanabe Masaharu (渡邉 昌春)
Previous positionExecutive Officer, deputy in charge of the HOME ALSOK business, and General Manager of the HOME ALSOK Business Division
New positionExecutive Officer, in charge of the HOME ALSOK business, and General Manager of the HOME ALSOK Business Division
Onishi Shigeki (大西 茂輝)
Previous positionExecutive Officer, deputy in charge of Corporate Planning, and General Manager of the Corporate Planning Department
New positionExecutive Officer, in charge of Corporate Planning, and General Manager of the Corporate Planning Department
Takahashi Kazuhiko (髙橋 和彦)
Previous positionCorporate Sales Department I
New positionHead of the Owari Branch
Hayashida Hideki (林田 秀樹)
Previous positionHead of the Kitakyushu Branch
New positionHead of the Kobe Branch
Okamoto Masahiro (岡本 雅弘)
Previous positionTokushima Branch
New positionHead of the Kitakyushu Branch
Furuuchi Katsuhiro (古内 勝博)
Previous positionHead of the Josai Branch
New positionGeneral Manager of the Sales Administration Department
Imaoka Takeharu (今岡 丈晴)
Previous positionSeconded from the Human Resources Department to ALSOK 岐阜㈱
New positionHead of the Josai Branch
Nozaki Taro (野崎 太郎)
Previous positionProcurement Department
New positionHead of the Minami-Tama Branch
Inamura Yasunobu (稲村 泰伸)
Previous positionSeconded from the Human Resources Department to ALSOK ファシリティーズ㈱
New positionSeconded from the Human Resources Department to 大和ハウスライフサポート㈱ as Representative Director and President, and seconded from the Human Resources Department to 大和リビングケア㈱ as Representative Director and President
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 1 June 2026, 18 June 2026, 22 June 2026, 24 June 2026 |
| Name of appointee | Suzuki Motohisa (鈴木 基久), Hayashi Shinichiro (林 新一郎), Watanabe Masaharu (渡邉 昌春), Onishi Shigeki (大西 茂輝), Takahashi Kazuhiko (髙橋 和彦), Hayashida Hideki (林田 秀樹), Okamoto Masahiro (岡本 雅弘), Furuuchi Katsuhiro (古内 勝博), Imaoka Takeharu (今岡 丈晴), Nozaki Taro (野崎 太郎), Inamura Yasunobu (稲村 泰伸) |
| Appointee's new position | Director, Executive Senior Vice President, in charge of General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Guarding Services, Overseas Operations and ISO Management, Director, Senior Managing Executive Officer, in charge of Financial Services and Security Transportation Services, Executive Officer, in charge of the HOME ALSOK business, and General Manager of the HOME ALSOK Business Division, Executive Officer, in charge of Corporate Planning, and General Manager of the Corporate Planning Department, Head of the Owari Branch, Head of the Kobe Branch, Head of the Kitakyushu Branch, General Manager of the Sales Administration Department, Head of the Josai Branch, Head of the Minami-Tama Branch, Seconded from the Human Resources Department to 大和ハウスライフサポート㈱ as Representative Director and President, and seconded from the Human Resources Department to 大和リビングケア㈱ as Representative Director and President |
| Appointee's previous position | Director, Executive Senior Vice President, in charge of General Affairs and Corporate Communications, Compliance, Risk Management, Information Asset Management, Group Operations, Overseas Operations and ISO Management, Director, Senior Managing Executive Officer, in charge of Corporate Planning, Financial Services and Security Transportation Services, Executive Officer, deputy in charge of the HOME ALSOK business, and General Manager of the HOME ALSOK Business Division, Executive Officer, deputy in charge of Corporate Planning, and General Manager of the Corporate Planning Department, Corporate Sales Department I, Head of the Kitakyushu Branch, Tokushima Branch, Head of the Josai Branch, Seconded from the Human Resources Department to ALSOK 岐阜㈱, Procurement Department, Seconded from the Human Resources Department to ALSOK ファシリティーズ㈱ |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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