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Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 March 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
Kishimoto Yasuaki (岸本 泰明)
Previous positionGeneral Manager of the Distribution Business Division, Residential Headquarters
New positionExecutive Officer, General Manager of the Distribution Business Division, Residential Headquarters
Directors after the change12Number
Details of organizational changes
Addition of responsibility for promoting digital initiatives to the Management Administration Headquarters, and changes in the responsibilities of general managers, deputy general managers, department heads and business division general managers at the Architecture Headquarters, Residential Headquarters, Solution Headquarters, Planning and Development Headquarters and other units
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Kishimoto Yasuaki (岸本 泰明) |
| Appointee's new position | Executive Officer, General Manager of the Distribution Business Division, Residential Headquarters |
| Appointee's previous position | General Manager of the Distribution Business Division, Residential Headquarters |
| Number of directors after the change | 12 directors (including 7 outside directors) |
| Details of organizational changes | Addition of responsibility for promoting digital initiatives to the Management Administration Headquarters, and changes in the responsibilities of general managers, deputy general managers, department heads and business division general managers at the Architecture Headquarters, Residential Headquarters, Solution Headquarters, Planning and Development Headquarters and other units |
Items this document does not state (14)
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 appointmentFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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