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Resolved 17 June 2026Incoming appointee
7 itemsScheduled Appointment Date24 June 2026 (appointment of 3 executive officers); 1 July 2026 (organizational change, retirement of 2 executive officers, changes in the assigned responsibilities of 2 executive officers, and key personnel changes)
Kitamura Ken (北村 謙)
Previous positionGeneral Manager, Real Estate Operations Department; seconded to セントラルライフ Co., Ltd.
New positionExecutive Officer; General Manager, Real Estate Operations Department; responsible for セントラルライフ Co., Ltd.
Yoshizawa Takao (吉澤 崇夫)
Previous positionSeconded to セントラルライフ Co., Ltd.
New positionExecutive Officer; responsible for セントラルライフ Co., Ltd.
Hayashi Tadayoshi (林 忠禎)
Previous positionGeneral Manager, Kansai Branch
New positionExecutive Officer; General Manager, Kansai Branch
Imai Takao (今井 隆雄)
Previous positionDeputy General Manager, Shikoku Branch
New positionGeneral Manager, Shikoku Branch
Hayashi Ryuichi (林 隆一)
Previous positionGeneral Manager, Development Department, Tokyo Branch Office
New positionGeneral Manager, Kanto Branch
Tanaka Kazuhiro (田中 和寛)
Previous positionManager, Insurance Section, Insurance Department
New positionGeneral Manager, Insurance Department
Machida Ryutaro (町田 隆太郎)
Previous positionManager, General Affairs Section, General Affairs Department
New positionGeneral Manager of the General Affairs Department
Departing officer
2 itemsDate of departure1 July 2026
Bo Hiroyuki (坊 裕之)Next role stated
Former PositionSenior Managing Executive Officer; General Manager, Shikoku Branch
New positionAdvisor; seconded to セントラルライフ Co., Ltd.
Mikami Masakazu (三上 正和)Next role stated
Former PositionExecutive Officer; General Manager, Tohoku Branch
New positionAssistant General Manager, Sales and Construction Business Department, Real Estate Business Division
“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)
Whether they will remain directors: Not disclosed (new positions after retirement as executive officers are disclosed)
Reason for change
The Company will review its internal business organization, position the Tokyo Branch Office as a branch on the same basis as its other branches, and change it to the Kanto Branch in consideration of its sales territory.
Details of organizational changes
The Tokyo Branch Office will be changed to the Kanto Branch.
| Item | Details |
|---|---|
| Resolution date | 17 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (appointment of 3 executive officers); 1 July 2026 (organizational change, retirement of 2 executive officers, changes in the assigned responsibilities of 2 executive officers, and key personnel changes) |
| Date of departure | 1 July 2026 |
| Name of appointee | Kitamura Ken (北村 謙), Yoshizawa Takao (吉澤 崇夫), Hayashi Tadayoshi (林 忠禎), Imai Takao (今井 隆雄), Hayashi Ryuichi (林 隆一), Tanaka Kazuhiro (田中 和寛), Machida Ryutaro (町田 隆太郎) |
| Appointee's new position | Executive Officer; General Manager, Real Estate Operations Department; responsible for セントラルライフ Co., Ltd., Executive Officer; responsible for セントラルライフ Co., Ltd., Executive Officer; General Manager, Kansai Branch, General Manager, Shikoku Branch, General Manager, Kanto Branch, General Manager, Insurance Department, General Manager of the General Affairs Department |
| Appointee's previous position | General Manager, Real Estate Operations Department; seconded to セントラルライフ Co., Ltd., Seconded to セントラルライフ Co., Ltd., General Manager, Kansai Branch, Deputy General Manager, Shikoku Branch, General Manager, Development Department, Tokyo Branch Office, Manager, Insurance Section, Insurance Department, Manager, General Affairs Section, General Affairs Department |
| Name of departing officer | Bo Hiroyuki (坊 裕之), Mikami Masakazu (三上 正和) |
| Former position of departing officer | Senior Managing Executive Officer; General Manager, Shikoku Branch, Executive Officer; General Manager, Tohoku Branch |
| New position of departing officer | Advisor; seconded to セントラルライフ Co., Ltd., Assistant General Manager, Sales and Construction Business Department, Real Estate Business Division |
| Whether the incumbent will remain in office | Whether they will remain directors: Not disclosed (new positions after retirement as executive officers are disclosed) |
| Reason for change | The Company will review its internal business organization, position the Tokyo Branch Office as a branch on the same basis as its other branches, and change it to the Kanto Branch in consideration of its sales territory. |
| Details of organizational changes | The Tokyo Branch Office will be changed to the Kanto Branch. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 Company will review its internal business organization, position the Tokyo Branch Office as a branch on the same basis as its other branches, and change it to the Kanto Branch in line with its sales territory. No individual reasons are provided for the executive officer appointments or the key personnel changes.
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