Worth reading
42Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 19 March 2026Incoming appointee
2 itemsScheduled Appointment DateAt the conclusion of the 37th Ordinary General Meeting of Shareholders scheduled for 28 May 2026 (subject to approval at the General Meeting of Shareholders)
Omori Yuki (大森 雄輝)
Previous positionExecutive Officer, General Manager, First Sales Department, Real Estate Sales Division
New positionDirector, Executive Officer, General Manager, First Sales Department, Real Estate Sales Division
生年月日 25 February 1994入社年 2016
Iso Seiko (磯 聖子)
Previous positionGeneral Manager, Compliance Office
New positionDirector (full-time Audit and Supervisory Committee member)
生年月日 20 October 1964入社年 2009
Departing officer
2 itemsDate of departureAt the conclusion of the 37th Ordinary General Meeting of Shareholders scheduled for 28 May 2026
Yoshida Kazushi (吉田 和司)Stepping down
Former PositionOutside directors
Kitayama Kazuhiro (北山 一博)Stepping down
Former PositionDirector (full-time Audit and Supervisory Committee member)
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors; both are scheduled to retire.
Directors after the change8Number
Shareholders’ meeting approvalYes. Proposals regarding the changes in directors and other officers are scheduled to be submitted to the 37th Ordinary General Meeting of Shareholders scheduled for 28 May 2026.
Reason for change
The purpose is to hold lively and highly effective discussions at the Board of Directors and strengthen governance.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | At the conclusion of the 37th Ordinary General Meeting of Shareholders scheduled for 28 May 2026 (subject to approval at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 37th Ordinary General Meeting of Shareholders scheduled for 28 May 2026 |
| Name of appointee | Omori Yuki (大森 雄輝), Iso Seiko (磯 聖子) |
| Appointee's new position | Director, Executive Officer, General Manager, First Sales Department, Real Estate Sales Division, Director (full-time Audit and Supervisory Committee member) |
| Appointee's previous position | Executive Officer, General Manager, First Sales Department, Real Estate Sales Division, General Manager, Compliance Office |
| Appointee's date of birth | 25 February 1994, 20 October 1964 |
| Year the appointee joined the Company | 2016, 2009 |
| Name of departing officer | Yoshida Kazushi (吉田 和司), Kitayama Kazuhiro (北山 一博) |
| Former position of departing officer | Outside directors, Director (full-time Audit and Supervisory Committee member) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors; both are scheduled to retire. |
| Reason for change | The purpose is to hold lively and highly effective discussions at the Board of Directors and strengthen governance. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals regarding the changes in directors and other officers are scheduled to be submitted to the 37th Ordinary General Meeting of Shareholders scheduled for 28 May 2026. |
Items this document does not state (6)
Number of shares held by the appointeeNew position of departing officerReasons 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
The company's own explanation, not something inferred from the numbers.The purpose is to facilitate highly effective and active discussions by the Board of Directors and strengthen governance.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.