Governance structure
1 external expert, Uemura Jin (植村 仁), was additionally appointed to the Capital Allocation Review Committee. The appointment date is 1 November 2026.
| Item | Details |
|---|---|
| Number of directors | 3 internal directors and 4 outside directors (7 in total) are stated, but it is unclear whether this refers to the total number of directors for the company as a whole. |
| Committee | Capital Allocation Review Committee: 4 outside directors, 3 internal directors and 3 external experts. The proportion of outside members is not stated. |
| Changes this time | 1 external expert, Uemura Jin (植村 仁), was additionally appointed to the Capital Allocation Review Committee. The appointment date is 1 November 2026. |
Items this document does not state (5)
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.To enhance the Committee’s specialised and practical knowledge of the real estate business and further deepen its discussions on redefining capital discipline and management indicators, reviewing and prioritising capital allocation and the business portfolio, and value-enhancement plans for major real estate assets.