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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing the resolution of the 60th Annual General Meeting of Shareholders scheduled for 26 June 2026 (appointment as director). The planned appointment date of Matsumura Yasuhiro (松村 康弘) as Representative Director and President of Osaki Redevelopment Building Co., Ltd. is 17 June 2026.
Maeno Kazuo (前野 和夫)
Previous positionExecutive Officer and General Manager of the Accounting Department
New positionDirector and General Manager of the Accounting Department
生年月日 6 November 1967入社年 1988
Shimizu Hajime (清水 肇)
Previous positionNot disclosed
New positionDirectors
生年月日 25 August 1955入社年 Not disclosed
Departing officer
1 itemDate of departureAt the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026
Matsumura Yasuhiro (松村 康弘)Next role stated
Former PositionManaging Director, in charge of the Building Sales Business Division, General Manager of the TOC Business Division and General Manager of the Event Facilities Business Division
New positionAdviser
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Matsumura Yasuhiro (松村 康弘) will not remain on the Board of Directors and is scheduled to become an advisor.
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided following the resolution of the Company's 60th Annual General Meeting of Shareholders scheduled for 26 June 2026 (appointment of director candidates).
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Following the resolution of the 60th Annual General Meeting of Shareholders scheduled for 26 June 2026 (appointment as director). The planned appointment date of Matsumura Yasuhiro (松村 康弘) as Representative Director and President of Osaki Redevelopment Building Co., Ltd. is 17 June 2026. |
| Date of departure | At the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Maeno Kazuo (前野 和夫), Shimizu Hajime (清水 肇) |
| Appointee's new position | Director and General Manager of the Accounting Department, Directors |
| Appointee's previous position | Executive Officer and General Manager of the Accounting Department, Not disclosed |
| Appointee's date of birth | 6 November 1967, 25 August 1955 |
| Year the appointee joined the Company | 1988, Not disclosed |
| Name of departing officer | Matsumura Yasuhiro (松村 康弘) |
| Former position of departing officer | Managing Director, in charge of the Building Sales Business Division, General Manager of the TOC Business Division and General Manager of the Event Facilities Business Division |
| New position of departing officer | Adviser |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Matsumura Yasuhiro (松村 康弘) will not remain on the Board of Directors and is scheduled to become an advisor. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided following the resolution of the Company's 60th Annual General Meeting of Shareholders scheduled for 26 June 2026 (appointment of director candidates). |
Items this document does not state (7)
Number of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling 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 appointments of the directors are scheduled to be formally decided following approval at the annual general meeting of shareholders. Matsumura Yasuhiro (松村 康弘) will retire upon the expiration of his term and is scheduled to become Representative Director and President of Osaki Redevelopment Building Co., Ltd., an equity-method affiliate of the Company, following his retirement.
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