Worth reading
24Immaterial
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Neutral
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Conditional
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Resolved 10 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 28 May 2026, subject to formal approval at the 60th Annual General Meeting of Shareholders scheduled for 28 May 2026
Masuda Tokuo (増田 得生)
Previous positionAdviser
New positionDirector (not an Audit and Supervisory Committee Member)
Matsuno Taichi (松野 太一)
Previous positionGeneral Manager of Condominium Business Division 1
New positionExecutive Officer and General Manager of Condominium Business Division 1
Departing officer
1 itemDate of departureEffective 28 May 2026
Kurokawa Hiroyuki (黒川 宏行)Next role stated
Former PositionDirector (not an Audit and Supervisory Committee Member)
New positionScheduled to assume office as Advisor to the Company
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The proposal is a proposal concerning officer appointments, and the scheduled date is 28 May 2026 (the 60th Annual General Meeting of Shareholders).
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | Effective 28 May 2026, subject to formal approval at the 60th Annual General Meeting of Shareholders scheduled for 28 May 2026 |
| Date of departure | Effective 28 May 2026 |
| Name of appointee | Masuda Tokuo (増田 得生), Matsuno Taichi (松野 太一) |
| Appointee's new position | Director (not an Audit and Supervisory Committee Member), Executive Officer and General Manager of Condominium Business Division 1 |
| Appointee's previous position | Adviser, General Manager of Condominium Business Division 1 |
| Name of departing officer | Kurokawa Hiroyuki (黒川 宏行) |
| Former position of departing officer | Director (not an Audit and Supervisory Committee Member) |
| New position of departing officer | Scheduled to assume office as Advisor to the Company |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is a proposal concerning officer appointments, and the scheduled date is 28 May 2026 (the 60th Annual General Meeting of Shareholders). |
Items this document does not state (10)
Appointee'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 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.No reason for the changes is provided.
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