Worth reading
23Immaterial
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 April 2026Incoming appointee
2 itemsScheduled Appointment DateOrii Wataru (織井渉): effective 1 May 2026; Komatsu Yoshiaki (小松禎明): effective 24 April 2026. There is no statement that the appointments are subject to approval at a general meeting of shareholders or otherwise.
Orii Wataru (織井渉)
New positionSenior Executive Officer, Head of Strategic Business Division
Komatsu Yoshiaki (小松禎明)
New positionDirector, Development Business Division, Head of Western Japan Integrated Development Department, Head of Development Department 2, and Representative Director and President of 株式会社ピカソ, 優木産業株式会社 and 株式会社四条大宮ビル
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | Orii Wataru (織井渉): effective 1 May 2026; Komatsu Yoshiaki (小松禎明): effective 24 April 2026. There is no statement that the appointments are subject to approval at a general meeting of shareholders or otherwise. |
| Name of appointee | Orii Wataru (織井渉), Komatsu Yoshiaki (小松禎明) |
| Appointee's new position | Senior Executive Officer, Head of Strategic Business Division, Director, Development Business Division, Head of Western Japan Integrated Development Department, Head of Development Department 2, and Representative Director and President of 株式会社ピカソ, 優木産業株式会社 and 株式会社四条大宮ビル |
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 Board of Directors resolved the personnel changes involving executive officers and directors at its meeting held today. No individual reasons for the personnel changes are provided.
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