Who is moving to which position
Resolved 12 November 2026Incoming appointee
1 itemDeparting officer
1 item“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.
No statement that the individual will remain on the board
During a tax investigation by the Tokyo Regional Taxation Bureau into 建新, a consolidated subsidiary of the Company, fraudulent transactions were discovered. An additional investigation by the Company subsequently found that former officers and former employees of 建新 had engaged in fraudulent transactions, including fictitious billing, from January 2022 through November 2025. The Company takes seriously the fraudulent matters uncovered by this investigation and will transition to a new management structure with the aim of preventing recurrence, strengthening governance and restoring public trust.
The management structure of the subsidiary will be renewed and coordination with the Company strengthened. Business processes will be reviewed, and internal controls will be established and operated.
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | 12 November 2026 |
| Date of departure | 12 November 2026 |
| Name of appointee | Aramaki Katsutaka (荒牧 勝鷹) |
| Appointee's new position | Representative Director and President, 建新 Co., Ltd. |
| Appointee's previous position | General Manager, Corporate Sales Department III, KIS Detached Housing Sales Division, KI-STAR REAL ESTATE CO.,LTD |
| Name of departing officer | Oguchi Takahiro (大口 隆弘) |
| Former position of departing officer | Representative Director and President, 建新 Co., Ltd. |
| New position of departing officer | Resignation |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | During a tax investigation by the Tokyo Regional Taxation Bureau into 建新, a consolidated subsidiary of the Company, fraudulent transactions were discovered. An additional investigation by the Company subsequently found that former officers and former employees of 建新 had engaged in fraudulent transactions, including fictitious billing, from January 2022 through November 2025. The Company takes seriously the fraudulent matters uncovered by this investigation and will transition to a new management structure with the aim of preventing recurrence, strengthening governance and restoring public trust. |
| Details of organizational changes | The management structure of the subsidiary will be renewed and coordination with the Company strengthened. Business processes will be reviewed, and internal controls will be established and operated. |
Items this document does not state (9)
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.A tax investigation by the Tokyo Regional Taxation Bureau and an additional investigation by the Company revealed fraudulent transactions, including fictitious billing, by former officers and former employees of 建新. In response to the fraudulent matters uncovered, the Company will transition to a new management structure with the aim of preventing recurrence, strengthening governance and restoring public trust.