Worth reading
17Immaterial
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Neutral
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5
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 June 2026Incoming appointee
5 itemsScheduled Appointment Date1 July 2026
Kaneko Kazuhiko (金子 和彦)
Previous positionHotel & Golf Division, Deputy General Manager and Food and Beverage Manager, XIV Yugawara Rikyu
New positionHotel & Golf Division, Head of the Sanctuary Court Boso Suzumejima Opening Preparation Office
Fujisawa Katsuhiro (藤澤 勝博)
Previous positionHotel & Golf Division, General Manager, Hotel Trusty Nagoya Shirakawa
New positionHotel & Golf Division, General Manager, Hotel Trusty Tokyo Bayside
Takahashi Hiroshi (高橋 広志)
Previous position株式会社ハイメディック, Deputy General Manager, Trust Garden Suginami Miyamae
New position株式会社ハイメディック, General Manager, Highmedic Residence The Garden Todoroki, etc.
Koga Soichi (古賀 荘一)
Previous position株式会社シニアライフカンパニー, Deputy General Manager, Ferio Tenjin
New position株式会社シニアライフカンパニー, General Manager, Ferio Tenjin
Ikegami Kiyoto (池上 清人)
Previous position株式会社シニアライフカンパニー, Deputy General Manager, Ferio Operations Department, and General Manager, Ferio Tenjin
New position株式会社シニアライフカンパニー, Deputy General Manager, Ferio Operations Department, and General Manager, Ferio Momochi
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Kaneko Kazuhiko (金子 和彦), Fujisawa Katsuhiro (藤澤 勝博), Takahashi Hiroshi (高橋 広志), Koga Soichi (古賀 荘一), Ikegami Kiyoto (池上 清人) |
| Appointee's new position | Hotel & Golf Division, Head of the Sanctuary Court Boso Suzumejima Opening Preparation Office, Hotel & Golf Division, General Manager, Hotel Trusty Tokyo Bayside, 株式会社ハイメディック, General Manager, Highmedic Residence The Garden Todoroki, etc., 株式会社シニアライフカンパニー, General Manager, Ferio Tenjin, 株式会社シニアライフカンパニー, Deputy General Manager, Ferio Operations Department, and General Manager, Ferio Momochi |
| Appointee's previous position | Hotel & Golf Division, Deputy General Manager and Food and Beverage Manager, XIV Yugawara Rikyu, Hotel & Golf Division, General Manager, Hotel Trusty Nagoya Shirakawa, 株式会社ハイメディック, Deputy General Manager, Trust Garden Suginami Miyamae, 株式会社シニアライフカンパニー, Deputy General Manager, Ferio Tenjin, 株式会社シニアライフカンパニー, Deputy General Manager, Ferio Operations Department, and General Manager, Ferio Tenjin |
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
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 disclosure states that the personnel change was decided, but does not provide a specific reason for the change.
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