Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 April 2026Incoming appointee
8 itemsScheduled Appointment DateEffective 1 April 2026 (organizational and personnel changes at the Company and personnel changes at 多田建設株式会社). Effective 26 June 2026 (personnel changes at 日神不動産株式会社 and 日神ファイナンス株式会社, subject to approval at the general meeting of shareholders scheduled for June 2026)
Tanaka Ikkyu (田中 一休)
Previous positionGeneral Manager, Private Fund Management Department, 日神不動産投資顧問株式会社
New positionGeneral Manager, Compliance Department
Sagara Shinichi (相良 真一)
Previous positionGeneral Manager, General Affairs Department, 日神不動産株式会社
New positionGeneral Manager of the General Affairs Department
Saito Jun (齊藤 純)
Previous positionDeputy General Manager, Accounting Department, 日神不動産株式会社
New positionGeneral Manager of the Finance Department
Hoshikawa Hirotoshi (星川 博利)
Previous positionDeputy General Manager, Accounting Department, 日神不動産株式会社
New positionGeneral Manager of the Accounting Department
Shimauchi Noboru (島内 昇)
Previous positionManaging Director
New positionSenior Managing Director
Hashiguchi Kazunori (橋口 一範)
Previous positionManaging Director
New positionSenior Managing Director
Iwasa Nobutake (岩佐 伸岳)
Previous positionDeputy General Manager, Business Planning Division
New positionGeneral Manager, Business Planning Division
Onishi Iwao (大西 巌)
Previous positionDeputy General Manager, East Japan Business Division
New positionGeneral Manager, East Japan Business Division
Departing officer
2 itemsShimauchi Noboru (島内 昇)Next role stated
Former PositionManaging Director
New positionSenior Managing Director
Hashiguchi Kazunori (橋口 一範)Next role stated
Former PositionManaging Director
New positionSenior Managing Director
“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)
Continue serving as directors (changed from Managing Director to Senior Managing Director)
Shareholders’ meeting approvalSubject to approval at the general meeting of shareholders scheduled for June 2026 (personnel changes at 日神不動産株式会社 and 日神ファイナンス株式会社)
Details of organizational changes
Certain administrative functions of 日神不動産株式会社 will be consolidated under the Company, and the Accounting, Finance, General Affairs and Compliance departments will be newly established at the Company.
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 | Effective 1 April 2026 (organizational and personnel changes at the Company and personnel changes at 多田建設株式会社). Effective 26 June 2026 (personnel changes at 日神不動産株式会社 and 日神ファイナンス株式会社, subject to approval at the general meeting of shareholders scheduled for June 2026) |
| Name of appointee | Tanaka Ikkyu (田中 一休), Sagara Shinichi (相良 真一), Saito Jun (齊藤 純), Hoshikawa Hirotoshi (星川 博利), Shimauchi Noboru (島内 昇), Hashiguchi Kazunori (橋口 一範), Iwasa Nobutake (岩佐 伸岳), Onishi Iwao (大西 巌) |
| Appointee's new position | General Manager, Compliance Department, General Manager of the General Affairs Department, General Manager of the Finance Department, General Manager of the Accounting Department, Senior Managing Director, Senior Managing Director, General Manager, Business Planning Division, General Manager, East Japan Business Division |
| Appointee's previous position | General Manager, Private Fund Management Department, 日神不動産投資顧問株式会社, General Manager, General Affairs Department, 日神不動産株式会社, Deputy General Manager, Accounting Department, 日神不動産株式会社, Deputy General Manager, Accounting Department, 日神不動産株式会社, Managing Director, Managing Director, Deputy General Manager, Business Planning Division, Deputy General Manager, East Japan Business Division |
| Name of departing officer | Shimauchi Noboru (島内 昇), Hashiguchi Kazunori (橋口 一範) |
| Former position of departing officer | Managing Director, Managing Director |
| New position of departing officer | Senior Managing Director, Senior Managing Director |
| Whether the incumbent will remain in office | Continue serving as directors (changed from Managing Director to Senior Managing Director) |
| Details of organizational changes | Certain administrative functions of 日神不動産株式会社 will be consolidated under the Company, and the Accounting, Finance, General Affairs and Compliance departments will be newly established at the Company. |
| Subject to Approval by the General Meeting of Shareholders | Subject to approval at the general meeting of shareholders scheduled for June 2026 (personnel changes at 日神不動産株式会社 and 日神ファイナンス株式会社) |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.To reorganize the administrative functions of the Group's operating companies and consolidate certain functions under the holding company, thereby standardizing and streamlining administrative operations and strengthening the Group's management functions. The organizational changes are also intended to strengthen the management foundation.
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