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Resolved 22 October 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the conclusion of the 37th annual general meeting of shareholders scheduled for 25 November 2026. Formal approval is expected to follow resolutions at the annual general meeting and at the board meeting held after its conclusion.
Hatazawa Katsuhiko (畑澤 克彦)
Previous positionRepresentative Director of Touch&Rise (incumbent)
New positionDirector (part-time)
生年月日 15 February 1968入社年 2024
Matsukura Makoto (松倉 誠)
Previous positionDirector and Senior Executive Officer, D-CSO, and Head of the First Door Condominium Business Division of KI-STAR REAL ESTATE CO.,LTD (incumbent), among other positions
New positionOutside Director (part-time)
生年月日 10 March 1973入社年 Not disclosed
Yagi Keisuke (八木 啓介)
Previous positionPartner attorney at Oe, Tanaka & Oyake Law Office (incumbent)
New positionOutside Director (part-time)
生年月日 23 January 1987入社年 Not disclosed
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposal title: Proposal for the Election of Director Candidates; scheduled meeting date: 25 November 2026
| Item | Details |
|---|---|
| Resolution date | 22 October 2026 |
| Scheduled Appointment Date | After the conclusion of the 37th annual general meeting of shareholders scheduled for 25 November 2026. Formal approval is expected to follow resolutions at the annual general meeting and at the board meeting held after its conclusion. |
| Name of appointee | Hatazawa Katsuhiko (畑澤 克彦), Matsukura Makoto (松倉 誠), Yagi Keisuke (八木 啓介) |
| Appointee's new position | Director (part-time), Outside Director (part-time), Outside Director (part-time) |
| Appointee's previous position | Representative Director of Touch&Rise (incumbent), Director and Senior Executive Officer, D-CSO, and Head of the First Door Condominium Business Division of KI-STAR REAL ESTATE CO.,LTD (incumbent), among other positions, Partner attorney at Oe, Tanaka & Oyake Law Office (incumbent) |
| Appointee's date of birth | 15 February 1968, 10 March 1973, 23 January 1987 |
| Year the appointee joined the Company | 2024, Not disclosed, Not disclosed |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Proposal for the Election of Director Candidates; scheduled meeting date: 25 November 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
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