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34Immaterial
Scored from 4 of 5 sectionsDirection
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Definitive
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Resolved 13 April 2026Incoming appointee
4 itemsScheduled Appointment DateScheduled for 28 May 2026. Includes the appointment of director nominees subject to approval at the General Meeting of Shareholders.
Shimoda Takafumi (下田 隆文)
Previous positionSenior Executive Officer, Deputy Head of Security Operations Headquarters
New positionDirector and Senior Executive Officer, Head of Security Operations Headquarters and Okinawa Area Operations
Tachibana Hiromi (立花 博美)
Previous positionSenior Executive Officer, Head of Kansai Business Division
New positionDirector serving as Audit and Supervisory Committee Member
Higuchi Toshihiro (樋口 稔洋)
Previous positionExecutive Adviser, Building Business Headquarters, TOKYU CONSTRUCTION CO., LTD.
New positionOutside Director serving as Audit and Supervisory Committee Member
Tajima Kenji (田嶋 健治)
Previous positionGeneral Manager, Product Development Department, Development Promotion Headquarters
New positionExecutive Officer, Head of Development Promotion Headquarters
Departing officer
5 itemsDate of departureScheduled for 28 May 2026
Tabata Tomoaki (田端 智明)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
New positionAdvisor (full-time)
Horiba Takashi (堀場 敬史)Next role stated
Former PositionDirector and Executive Vice President, Head of Security Operations Headquarters and Okinawa Area Operations
New positionRetirement
Goto Keiji (後藤 啓二)Next role stated
Former PositionOutside Director serving as Audit and Supervisory Committee Member
New positionRetirement
Tsutsui Ken (筒井 健)Next role stated
Former PositionExecutive Officer, Head of Development Promotion Headquarters
New positionAdvisor (full-time)
Kokubo Masaaki (小久保 正明)Next role stated
Former PositionAdvisor (full-time)
New positionRetirement
“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)
Tabata Tomoaki (田端 智明) will remain with the company as a full-time advisor. Horiba Takashi (堀場 敬史), Goto Keiji (後藤 啓二), Tsutsui Ken (筒井 健) and Kokubo Masaaki (小久保 正明) will retire.
Shareholders’ meeting approvalAppointment of nominees for directors other than directors serving as Audit and Supervisory Committee Members, and nominees for directors serving as Audit and Supervisory Committee Members. The proposal is scheduled to be submitted to the General Meeting of Shareholders to be held on 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | Scheduled for 28 May 2026. Includes the appointment of director nominees subject to approval at the General Meeting of Shareholders. |
| Date of departure | Scheduled for 28 May 2026 |
| Name of appointee | Shimoda Takafumi (下田 隆文), Tachibana Hiromi (立花 博美), Higuchi Toshihiro (樋口 稔洋), Tajima Kenji (田嶋 健治) |
| Appointee's new position | Director and Senior Executive Officer, Head of Security Operations Headquarters and Okinawa Area Operations, Director serving as Audit and Supervisory Committee Member, Outside Director serving as Audit and Supervisory Committee Member, Executive Officer, Head of Development Promotion Headquarters |
| Appointee's previous position | Senior Executive Officer, Deputy Head of Security Operations Headquarters, Senior Executive Officer, Head of Kansai Business Division, Executive Adviser, Building Business Headquarters, TOKYU CONSTRUCTION CO., LTD., General Manager, Product Development Department, Development Promotion Headquarters |
| Name of departing officer | Tabata Tomoaki (田端 智明), Horiba Takashi (堀場 敬史), Goto Keiji (後藤 啓二), Tsutsui Ken (筒井 健), Kokubo Masaaki (小久保 正明) |
| Former position of departing officer | Director serving as Audit and Supervisory Committee Member, Director and Executive Vice President, Head of Security Operations Headquarters and Okinawa Area Operations, Outside Director serving as Audit and Supervisory Committee Member, Executive Officer, Head of Development Promotion Headquarters, Advisor (full-time) |
| New position of departing officer | Advisor (full-time), Retirement, Retirement, Advisor (full-time), Retirement |
| Whether the incumbent will remain in office | Tabata Tomoaki (田端 智明) will remain with the company as a full-time advisor. Horiba Takashi (堀場 敬史), Goto Keiji (後藤 啓二), Tsutsui Ken (筒井 健) and Kokubo Masaaki (小久保 正明) will retire. |
| Subject to Approval by the General Meeting of Shareholders | Appointment of nominees for directors other than directors serving as Audit and Supervisory Committee Members, and nominees for directors serving as Audit and Supervisory Committee Members. The proposal is scheduled to be submitted to the General Meeting of Shareholders to be held on 28 May 2026. |
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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