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Resolved 1 April 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (to be formally determined following approval by the 52nd Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the annual general meeting)
Sato Toshiya (佐藤俊也)
Previous positionRepresentative Director and President, 多田建設株式会社
New positionDirector (Representative Director and President, 多田建設株式会社)
生年月日 1 August 1958入社年 1988
Ito Kazuko (伊藤和子)
Previous positionPart-time Counselor, House of Representatives Legislative Bureau
New positionOutside Director (Part-time Counselor, House of Representatives Legislative Bureau)
生年月日 20 May 1963入社年 Not disclosed
Departing officer
3 itemsDate of departureAfter the annual general meeting of shareholders on 26 June 2026
Taguchi Jiro (田口二朗)Stepping down
Former PositionDirector (Managing Director, 多田建設株式会社)
Hioki Ken (日置健)Stepping down
Former PositionDirector (Representative Director and President, 日神不動産投資顧問株式会社)
Shimizu Ikuo (清水郁夫)Stepping down
Former PositionOutside Director (Chairman, 日本補償コンサルタント協会)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Filing as an independent officerThe company plans to register Ito Kazuko (伊藤和子) with the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalRequired. The appointments are scheduled to be formally determined following approval by the 52nd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the Board of Directors meeting to be held after the annual general meeting.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined following approval by the 52nd Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the annual general meeting) |
| Date of departure | After the annual general meeting of shareholders on 26 June 2026 |
| Name of appointee | Sato Toshiya (佐藤俊也), Ito Kazuko (伊藤和子) |
| Appointee's new position | Director (Representative Director and President, 多田建設株式会社), Outside Director (Part-time Counselor, House of Representatives Legislative Bureau) |
| Appointee's previous position | Representative Director and President, 多田建設株式会社, Part-time Counselor, House of Representatives Legislative Bureau |
| Appointee's date of birth | 1 August 1958, 20 May 1963 |
| Year the appointee joined the Company | 1988, Not disclosed |
| Name of departing officer | Taguchi Jiro (田口二朗), Hioki Ken (日置健), Shimizu Ikuo (清水郁夫) |
| Former position of departing officer | Director (Managing Director, 多田建設株式会社), Director (Representative Director and President, 日神不動産投資顧問株式会社), Outside Director (Chairman, 日本補償コンサルタント協会) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | The company plans to register Ito Kazuko (伊藤和子) with the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointments are scheduled to be formally determined following approval by the 52nd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the Board of Directors meeting to be held after the annual general meeting. |
Items this document does not state (7)
Number of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentDetails 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
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