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Definitive
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Incoming appointee
5 itemsScheduled Appointment Date1 September 2026
Tsuchikawa Yutaka (土川 豊)
Previous positionExecutive Officer, Deputy Manager, Tokyo Branch, Deputy Quality Management Officer, and General Manager, Urban Development Department
New positionExecutive Officer, Deputy Manager, Tokyo Branch, and Deputy Quality Management Officer
Kawamura Kazuki (河村 和紀)
Previous positionSenior Director, Deputy Manager, Nagoya Branch, Deputy Quality Management Officer, and General Manager, General Affairs Department
New positionSenior Director, Deputy Manager, Nagoya Branch, Deputy Quality Management Officer, General Manager, General Affairs Department, and General Manager, Community Development Business Department
Hideshima Takashi (秀島 孝)
Previous positionDirector, General Manager, Community Development Business Department, Nagoya Branch
New positionSenior Director, Deputy Manager, Kyushu Branch
Oba Hidenori (大場 英憲)
Previous positionDirector, General Manager, Civil Engineering and Property Management Department, Tokyo Branch
New positionSenior Director, General Manager, Civil Engineering and Property Management Department, Tokyo Branch
Shibata Kazuya (柴田 和也)
Previous positionDirector, Deputy Manager, Tohoku Branch
New positionDirector, Deputy Manager, Tokyo Branch, and General Manager, Urban Development Department
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Tsuchikawa Yutaka (土川 豊), Kawamura Kazuki (河村 和紀), Hideshima Takashi (秀島 孝), Oba Hidenori (大場 英憲), Shibata Kazuya (柴田 和也) |
| Appointee's new position | Executive Officer, Deputy Manager, Tokyo Branch, and Deputy Quality Management Officer, Senior Director, Deputy Manager, Nagoya Branch, Deputy Quality Management Officer, General Manager, General Affairs Department, and General Manager, Community Development Business Department, Senior Director, Deputy Manager, Kyushu Branch, Senior Director, General Manager, Civil Engineering and Property Management Department, Tokyo Branch, Director, Deputy Manager, Tokyo Branch, and General Manager, Urban Development Department |
| Appointee's previous position | Executive Officer, Deputy Manager, Tokyo Branch, Deputy Quality Management Officer, and General Manager, Urban Development Department, Senior Director, Deputy Manager, Nagoya Branch, Deputy Quality Management Officer, and General Manager, General Affairs Department, Director, General Manager, Community Development Business Department, Nagoya Branch, Director, General Manager, Civil Engineering and Property Management Department, Tokyo Branch, Director, Deputy Manager, Tohoku Branch |
Items this document does not state (17)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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