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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
1 itemScheduled Appointment Date1 April 2026
Hoshino Kimihiko (星野 公彦), Shinada Takashi (品田 孝), Kato Shunsuke (加藤 俊介)
Previous positionDirector, Senior Executive Officer, in charge of the General Affairs Department, Accounting Department, Business Promotion Department, Development Business Division and Dotonbori Redevelopment Office; Executive Officer, General Manager of the Development Business Division and Head of the Dotonbori Redevelopment Office; General Manager of the General Affairs Department
New positionDirector, Senior Executive Officer, in charge of the General Affairs Department, Human Resources Department, Accounting Department, Business Promotion Department, Real Estate Business Division and Dotonbori Redevelopment Office; Executive Officer, General Manager of the Real Estate Business Division and Head of the Dotonbori Redevelopment Office; General Manager of the General Affairs Department and General Manager of the Human Resources Department
Details of organizational changes
A Human Resources Department will be established. The Development Business Division will be renamed the Real Estate Business Division.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Hoshino Kimihiko (星野 公彦), Shinada Takashi (品田 孝), Kato Shunsuke (加藤 俊介) |
| Appointee's new position | Director, Senior Executive Officer, in charge of the General Affairs Department, Human Resources Department, Accounting Department, Business Promotion Department, Real Estate Business Division and Dotonbori Redevelopment Office; Executive Officer, General Manager of the Real Estate Business Division and Head of the Dotonbori Redevelopment Office; General Manager of the General Affairs Department and General Manager of the Human Resources Department |
| Appointee's previous position | Director, Senior Executive Officer, in charge of the General Affairs Department, Accounting Department, Business Promotion Department, Development Business Division and Dotonbori Redevelopment Office; Executive Officer, General Manager of the Development Business Division and Head of the Dotonbori Redevelopment Office; General Manager of the General Affairs Department |
| Details of organizational changes | A Human Resources Department will be established. The Development Business Division will be renamed the Real Estate Business Division. |
Items this document does not state (16)
Resolution dateDate 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 officerChange 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.The notice states that organizational restructuring and personnel changes will be carried out, but does not provide specific reasons.
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