Worth reading
56In focus
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Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 25 June 2026. The appointment of the nominees for the new officers is subject to approval at the 43rd Annual General Meeting of Shareholders scheduled to be held on the same date. The representative director is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of that meeting.
Shoji Junichi (東海林 淳一)
Previous positionPresident and Representative Director, 伊藤忠リート・マネジメント株式会社
New positionRepresentative Director (scheduled; no statement that the individual is scheduled to become representative director and president)
生年月日 Born 26 June 1965入社年 1988所有株式数 0 shares (as of the end of March 2026)
Takamura Toshiya (高村 俊哉)
Previous positionGeneral Manager, Construction Division 1, ITOCHU Corporation
New positionOutside Director (nominee)
生年月日 Born 20 August 1969入社年 1993所有株式数 0 shares (as of the end of March 2026)
Iwata Kanji (岩田 寛司)
Previous positionGeneral Manager, Residential and Living Business and Risk Management Office, ITOCHU Corporation
New positionOutside Audit & Supervisory Board Member (nominee)
生年月日 Born 1 September 1976入社年 1999所有株式数 0 shares (as of the end of March 2026)
Departing officer
3 itemsDate of departure25 June 2026
Kosaka Yusuke (高坂 勇介)Next role stated
Former PositionRepresentative Director, President and Executive Officer of the Company
New positionScheduled to be assigned to ITOCHU Corporation
Yano Koichi (矢野 孝一)Next role stated
Former PositionOutside Directors of the Company
New positionRetirement
Naganuma Michio (長沼 道雄)Next role stated
Former PositionOutside Audit & Supervisory Board Member of the Company
New positionRetirement
“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)
They will not remain on the Board of Directors. After retiring, Kosaka Yusuke (高坂 勇介) is scheduled to be assigned to ITOCHU Corporation.
Shareholders’ meeting approvalRequired. Approval of the nominees for the new officers at the 43rd Annual General Meeting of Shareholders scheduled to be held on 25 June 2026. The representative director is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of that meeting.
Reason for change
Under the new management structure, the Company will further strengthen its existing franchise business and promote new investments aimed at growth, thereby enhancing corporate value further.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The appointment of the nominees for the new officers is subject to approval at the 43rd Annual General Meeting of Shareholders scheduled to be held on the same date. The representative director is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of that meeting. |
| Date of departure | 25 June 2026 |
| Name of appointee | Shoji Junichi (東海林 淳一), Takamura Toshiya (高村 俊哉), Iwata Kanji (岩田 寛司) |
| Appointee's new position | Representative Director (scheduled; no statement that the individual is scheduled to become representative director and president), Outside Director (nominee), Outside Audit & Supervisory Board Member (nominee) |
| Appointee's previous position | President and Representative Director, 伊藤忠リート・マネジメント株式会社, General Manager, Construction Division 1, ITOCHU Corporation, General Manager, Residential and Living Business and Risk Management Office, ITOCHU Corporation |
| Appointee's date of birth | Born 26 June 1965, Born 20 August 1969, Born 1 September 1976 |
| Year the appointee joined the Company | 1988, 1993, 1999 |
| Number of shares held by the appointee | 0 shares (as of the end of March 2026), 0 shares (as of the end of March 2026), 0 shares (as of the end of March 2026) |
| Name of departing officer | Kosaka Yusuke (高坂 勇介), Yano Koichi (矢野 孝一), Naganuma Michio (長沼 道雄) |
| Former position of departing officer | Representative Director, President and Executive Officer of the Company, Outside Directors of the Company, Outside Audit & Supervisory Board Member of the Company |
| New position of departing officer | Scheduled to be assigned to ITOCHU Corporation, Retirement, Retirement |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors. After retiring, Kosaka Yusuke (高坂 勇介) is scheduled to be assigned to ITOCHU Corporation. |
| Reason for change | Under the new management structure, the Company will further strengthen its existing franchise business and promote new investments aimed at growth, thereby enhancing corporate value further. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the nominees for the new officers at the 43rd Annual General Meeting of Shareholders scheduled to be held on 25 June 2026. The representative director is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of that meeting. |
Items this document does not state (6)
Reason for departureReasons 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.Under the new management structure, the Company will further strengthen its existing franchise business and promote new investments aimed at growth, thereby enhancing corporate value further.
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