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Resolved 9 April 2026Incoming appointee
2 itemsScheduled Appointment Date26 August 2026 (subject to approval of the election of directors at the 92nd Annual General Meeting of Shareholders)
Akagawa Toshiya (赤川 俊哉)
Previous positionSenior Executive Officer; Head of Technology Division; Head of Technology; responsible for DX; Quality Management Officer; Head of Quality Management Office; Head of Proposal Promotion Office; Head of Earthquake Disaster Recovery Oversight Office
New positionDirector and Executive Officer; Head of Technology Division; Head of Technology; responsible for DX; Quality Management Officer; Head of Quality Management Office; Head of Proposal Promotion Office; Head of Earthquake Disaster Recovery Oversight Office
生年月日 11 February 1964入社年 1990
Hoshino Tadahiro (星野 忠洋)
Previous positionMitsui Fudosan Co.,Ltd., General Manager of the Development Planning Department; General Manager of the Toyosu Project Promotion Department; and General Manager of the Gotanda Development Department (current)
New positionOutside directors
生年月日 15 April 1973入社年 Not disclosed
Departing officer
1 itemDate of departure26 August 2026
Kato Tomoyasu (加藤 智康)Next role stated
Former PositionOutside directors
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)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. The election of directors and matters relating to a director's retirement at the 92nd Annual General Meeting of Shareholders, to be held on 26 August 2026
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | 26 August 2026 (subject to approval of the election of directors at the 92nd Annual General Meeting of Shareholders) |
| Date of departure | 26 August 2026 |
| Name of appointee | Akagawa Toshiya (赤川 俊哉), Hoshino Tadahiro (星野 忠洋) |
| Appointee's new position | Director and Executive Officer; Head of Technology Division; Head of Technology; responsible for DX; Quality Management Officer; Head of Quality Management Office; Head of Proposal Promotion Office; Head of Earthquake Disaster Recovery Oversight Office, Outside directors |
| Appointee's previous position | Senior Executive Officer; Head of Technology Division; Head of Technology; responsible for DX; Quality Management Officer; Head of Quality Management Office; Head of Proposal Promotion Office; Head of Earthquake Disaster Recovery Oversight Office, Mitsui Fudosan Co.,Ltd., General Manager of the Development Planning Department; General Manager of the Toyosu Project Promotion Department; and General Manager of the Gotanda Development Department (current) |
| Appointee's date of birth | 11 February 1964, 15 April 1973 |
| Year the appointee joined the Company | 1990, Not disclosed |
| Name of departing officer | Kato Tomoyasu (加藤 智康) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10, including 6 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of directors and matters relating to a director's retirement at the 92nd Annual General Meeting of Shareholders, to be held on 26 August 2026 |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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