Worth reading
35Immaterial
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 8 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026. Formal approval is scheduled to be given at a Board of Directors meeting to be held after the conclusion of the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Suzuki Koji (鈴木 幸司)
Previous positionNot disclosed
New positionDirector (outside director)
Hasezaka Hiroyuki (長谷坂 浩之)
Previous positionDeputy Head of Administrative Division (General Affairs and Secretariat)
New positionExecutive Officer, Deputy Head of Administrative Division (General Affairs and Secretariat)
Sano Toru (佐野 亨)
Previous positionGeneral Manager, attached to Development Strategy Division
New positionExecutive Officer, Deputy Head of Development Strategy Division (ﾃｸﾉﾏﾃ BD)
Departing officer
3 itemsDate of departure26 June 2026
Ninomiya Hideki (二宮 秀樹)Next role stated
Former PositionDirector (outside director)
New positionﾌｪﾛｰ
Yamamura Junichiro (山村 純一郎)Next role stated
Former PositionSenior Executive Officer, Deputy Head of Development Strategy Division (ﾃｸﾉﾏﾃ BD)
New positionﾌｪﾛｰ
Isobe Yoshinobu (磯部 好伸)Next role stated
Former PositionSenior Executive Officer, Head of Central Japan Division (Construction Management)
New positionﾌｪﾛｰ
“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)
Ninomiya Hideki (二宮 秀樹) will remain as a Fellow. Yamamura Junichiro (山村 純一郎) and Isobe Yoshinobu (磯部 好伸) will also remain as Fellows.
Directors after the change7Number
Shareholders’ meeting approvalYes. Formal approval is scheduled to be given at a Board of Directors meeting to be held after the conclusion of the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026. Agenda item name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal approval is scheduled to be given at a Board of Directors meeting to be held after the conclusion of the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Suzuki Koji (鈴木 幸司), Hasezaka Hiroyuki (長谷坂 浩之), Sano Toru (佐野 亨) |
| Appointee's new position | Director (outside director), Executive Officer, Deputy Head of Administrative Division (General Affairs and Secretariat), Executive Officer, Deputy Head of Development Strategy Division (ﾃｸﾉﾏﾃ BD) |
| Appointee's previous position | Not disclosed, Deputy Head of Administrative Division (General Affairs and Secretariat), General Manager, attached to Development Strategy Division |
| Name of departing officer | Ninomiya Hideki (二宮 秀樹), Yamamura Junichiro (山村 純一郎), Isobe Yoshinobu (磯部 好伸) |
| Former position of departing officer | Director (outside director), Senior Executive Officer, Deputy Head of Development Strategy Division (ﾃｸﾉﾏﾃ BD), Senior Executive Officer, Head of Central Japan Division (Construction Management) |
| New position of departing officer | ﾌｪﾛｰ, ﾌｪﾛｰ, ﾌｪﾛｰ |
| Whether the incumbent will remain in office | Ninomiya Hideki (二宮 秀樹) will remain as a Fellow. Yamamura Junichiro (山村 純一郎) and Isobe Yoshinobu (磯部 好伸) will also remain as Fellows. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled to be given at a Board of Directors meeting to be held after the conclusion of the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026. Agenda item name: Not disclosed |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No reason for the changes in officers has been disclosed.
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