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Changes in Officers5280Yoshicon Co.,Ltd.Real Estate

Notice Regarding Organizational and Personnel Changes

Effective 1 April 2026, the Real Estate Development Division will be upgraded to the Real Estate Development Business Headquarters, and the Market Development Department and Asset Management Department will be newly established. Accordingly, several positions at the level of department head and above, including director positions, will change, and new department heads, including the head of the Market Development Department, will be appointed.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 April 2026
Nonogaki Hiroki (野々垣 博紀)
New positionGeneral Manager, Market Development Department
Directors after the change7Number
Details of organizational changes

The Real Estate Development Division will change to the Real Estate Development Business Headquarters. The Development Department 1 will be renamed the Real Estate Development Department. The Market Development Department and Asset Management Department will be newly established. The Real Estate Development Department, Condominium Planning Department, Market Development Department and Asset Management Department will be placed under the Real Estate Development Business Headquarters.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 April 2026
Name of appointeeNonogaki Hiroki (野々垣 博紀)
Appointee's new positionGeneral Manager, Market Development Department
Number of directors after the change7 (including 2 outside directors)
Details of organizational changesThe Real Estate Development Division will change to the Real Estate Development Business Headquarters. The Development Department 1 will be renamed the Real Estate Development Department. The Market Development Department and Asset Management Department will be newly established. The Real Estate Development Department, Condominium Planning Department, Market Development Department and Asset Management Department will be placed under the Real Estate Development Business Headquarters.
Items this document does not state (16)
Resolution dateDate of departureAppointee's previous positionAppointee'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 appointmentFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company states that it will make organizational and personnel changes, but does not provide specific reasons for the personnel changes.

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Notice Regarding Organizational and Personnel Changes | Yoshicon Co.,Ltd. (5280) timely disclosure | Komori