Worth reading
23Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment Date谷澤亜希 (Tanizawa Aki): effective 26 June 2026. 真野洋 (Mano Hiroshi): effective 1 July 2026. There is no statement that the appointments are subject to shareholder approval.
谷澤亜希 (Tanizawa Aki), 真野洋 (Mano Hiroshi)
Previous position谷澤亜希 (Tanizawa Aki): Director and Head of the Administration Division. 真野洋 (Mano Hiroshi): General Manager of the Holiday Development Department, Real Estate Division.
New position谷澤亜希 (Tanizawa Aki): Senior Managing Director and Head of the Administration Division. 真野洋 (Mano Hiroshi): Executive Officer and General Manager of the Holiday Development Department, Real Estate Development Division.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 谷澤亜希 (Tanizawa Aki): effective 26 June 2026. 真野洋 (Mano Hiroshi): effective 1 July 2026. There is no statement that the appointments are subject to shareholder approval. |
| Name of appointee | 谷澤亜希 (Tanizawa Aki), 真野洋 (Mano Hiroshi) |
| Appointee's new position | 谷澤亜希 (Tanizawa Aki): Senior Managing Director and Head of the Administration Division. 真野洋 (Mano Hiroshi): Executive Officer and General Manager of the Holiday Development Department, Real Estate Development Division. |
| Appointee's previous position | 谷澤亜希 (Tanizawa Aki): Director and Head of the Administration Division. 真野洋 (Mano Hiroshi): General Manager of the Holiday Development Department, Real Estate Division. |
Items this document does not state (16)
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 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.No reason for the changes or appointments is stated other than that the personnel changes were decided.
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