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Resolved 23 March 2026Incoming appointee
6 itemsScheduled Appointment Date1 April 2026
Umeki Ryuji (梅木龍司)
Previous positionExecutive Officer, Administration Division, General Administration Department, and Deputy Head of the Corporate Planning Office
New positionSenior Executive Officer, Administration Division; Deputy Head of the Corporate Planning Office
Nagaoka Satoshi (長岡哲)
Previous positionExecutive Officer, Administration Division, Finance Control Division
New positionSenior Executive Officer, Administration Division, Finance Control Division
Yamashita Junichi (山下淳一)
Previous positionExecutive Officer and Head of Head Office Sales Division
New positionExecutive Officer, Head of Head Office Sales Division, and Head of Southern Area Branch
Matsueda Masanori (松枝正則)
Previous positionExecutive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社
New positionRepresentative Director and President, 千葉グランディハウス株式会社
Kato Koki (加藤功樹)
Previous positionExecutive Officer and Head of Southern Area Branch, グランディハウス株式会社
New positionExecutive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社
Kimura Tomoyasu (木村知康)
Previous positionExecutive Officer and General Manager of Sales Department, 千葉グランディハウス株式会社
New positionExecutive Officer and General Manager of Sales Department, 神奈川グランディハウス株式会社
Departing officer
6 itemsUmeki Ryuji (梅木龍司)Next role stated
Former PositionExecutive Officer, Administration Division, General Administration Department, and Deputy Head of the Corporate Planning Office
New positionSenior Executive Officer, Administration Division; Deputy Head of the Corporate Planning Office
Nagaoka Satoshi (長岡哲)Next role stated
Former PositionExecutive Officer, Administration Division, Finance Control Division
New positionSenior Executive Officer, Administration Division, Finance Control Division
Yamashita Junichi (山下淳一)Next role stated
Former PositionExecutive Officer and Head of Head Office Sales Division
New positionExecutive Officer, Head of Head Office Sales Division, and Head of Southern Area Branch
Matsueda Masanori (松枝正則)Next role stated
Former PositionExecutive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社
New positionRepresentative Director and President, 千葉グランディハウス株式会社
Kato Koki (加藤功樹)Next role stated
Former PositionExecutive Officer and Head of Southern Area Branch, グランディハウス株式会社
New positionExecutive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社
Kimura Tomoyasu (木村知康)Next role stated
Former PositionExecutive Officer and General Manager of Sales Department, 千葉グランディハウス株式会社
New positionExecutive Officer and General Manager of Sales Department, 神奈川グランディハウス株式会社
“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.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Umeki Ryuji (梅木龍司), Nagaoka Satoshi (長岡哲), Yamashita Junichi (山下淳一), Matsueda Masanori (松枝正則), Kato Koki (加藤功樹), Kimura Tomoyasu (木村知康) |
| Appointee's new position | Senior Executive Officer, Administration Division; Deputy Head of the Corporate Planning Office, Senior Executive Officer, Administration Division, Finance Control Division, Executive Officer, Head of Head Office Sales Division, and Head of Southern Area Branch, Representative Director and President, 千葉グランディハウス株式会社, Executive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社, Executive Officer and General Manager of Sales Department, 神奈川グランディハウス株式会社 |
| Appointee's previous position | Executive Officer, Administration Division, General Administration Department, and Deputy Head of the Corporate Planning Office, Executive Officer, Administration Division, Finance Control Division, Executive Officer and Head of Head Office Sales Division, Executive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社, Executive Officer and Head of Southern Area Branch, グランディハウス株式会社, Executive Officer and General Manager of Sales Department, 千葉グランディハウス株式会社 |
| Name of departing officer | Umeki Ryuji (梅木龍司), Nagaoka Satoshi (長岡哲), Yamashita Junichi (山下淳一), Matsueda Masanori (松枝正則), Kato Koki (加藤功樹), Kimura Tomoyasu (木村知康) |
| Former position of departing officer | Executive Officer, Administration Division, General Administration Department, and Deputy Head of the Corporate Planning Office, Executive Officer, Administration Division, Finance Control Division, Executive Officer and Head of Head Office Sales Division, Executive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社, Executive Officer and Head of Southern Area Branch, グランディハウス株式会社, Executive Officer and General Manager of Sales Department, 千葉グランディハウス株式会社 |
| New position of departing officer | Senior Executive Officer, Administration Division; Deputy Head of the Corporate Planning Office, Senior Executive Officer, Administration Division, Finance Control Division, Executive Officer, Head of Head Office Sales Division, and Head of Southern Area Branch, Representative Director and President, 千葉グランディハウス株式会社, Executive Officer and General Manager of Sales Department, 茨城グランディハウス株式会社, Executive Officer and General Manager of Sales Department, 神奈川グランディハウス株式会社 |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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
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