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Resolved 12 November 2026Incoming appointee
6 itemsScheduled Appointment Date1 December 2026
Katayama Hirobumi (片山 博文)
Previous positionManaging Executive Officer, Head of Planning Division, General Manager of Finance and Accounting, responsible for human resources, general affairs, IR, public relations, legal affairs and subsidiaries, Head of IR/SR Office
New positionManaging Executive Officer, Planning Division Head
Kurisu Shigeo (栗栖 重雄)
Previous positionSenior Executive Officer, Head of Kyushu Branch
New positionSenior Executive Officer, Deputy Head of Sales Division, Adviser to 日本都市整備(株)
Nakano Masao (中野 正男)
Previous positionSenior Executive Officer, Deputy Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department
New positionSenior Executive Officer, Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department
Fukuchi Mitsunori (福地 三徳)
Previous positionExecutive Officer, Deputy Head of Tokyo Branch (responsible for Kumamoto)
New positionExecutive Officer, Head of Kyushu Branch
Shibata Kazuya (柴田 和也)
Previous positionDirector, Deputy Manager, Tokyo Branch, and General Manager, Urban Development Department
New positionExecutive Officer, Deputy Head of Tokyo Branch, Head of Urban Development Department
Konno Akino (今野 彰乃)
Previous positionSenior Corporate Officer, Head of Legal Affairs Office, Planning Division, Head of Sales Promotion Office, Sales Division, Head of IMS Promotion Office
New positionSenior Corporate Officer, Deputy Head of Planning Division, responsible for finance and accounting and subsidiaries, Head of IR/SR Office, Head of Legal Affairs Office, Head of IMS Promotion Office
Departing officer
6 itemsKatayama Hirobumi (片山 博文)Next role stated
Former PositionManaging Executive Officer, Head of Planning Division, General Manager of Finance and Accounting, responsible for human resources, general affairs, IR, public relations, legal affairs and subsidiaries, Head of IR/SR Office
New positionManaging Executive Officer, Planning Division Head
Kurisu Shigeo (栗栖 重雄)Next role stated
Former PositionSenior Executive Officer, Head of Kyushu Branch
New positionSenior Executive Officer, Deputy Head of Sales Division, Adviser to 日本都市整備(株)
Nakano Masao (中野 正男)Next role stated
Former PositionSenior Executive Officer, Deputy Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department
New positionSenior Executive Officer, Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department
Fukuchi Mitsunori (福地 三徳)Next role stated
Former PositionExecutive Officer, Deputy Head of Tokyo Branch (responsible for Kumamoto)
New positionExecutive Officer, Head of Kyushu Branch
Shibata Kazuya (柴田 和也)Next role stated
Former PositionDirector, Deputy Manager, Tokyo Branch, and General Manager, Urban Development Department
New positionExecutive Officer, Deputy Head of Tokyo Branch, Head of Urban Development Department
Konno Akino (今野 彰乃)Next role stated
Former PositionSenior Corporate Officer, Head of Legal Affairs Office, Planning Division, Head of Sales Promotion Office, Sales Division, Head of IMS Promotion Office
New positionSenior Corporate Officer, Deputy Head of Planning Division, responsible for finance and accounting and subsidiaries, Head of IR/SR Office, Head of Legal Affairs Office, Head of IMS Promotion Office
“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.
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | 1 December 2026 |
| Name of appointee | Katayama Hirobumi (片山 博文), Kurisu Shigeo (栗栖 重雄), Nakano Masao (中野 正男), Fukuchi Mitsunori (福地 三徳), Shibata Kazuya (柴田 和也), Konno Akino (今野 彰乃) |
| Appointee's new position | Managing Executive Officer, Planning Division Head, Senior Executive Officer, Deputy Head of Sales Division, Adviser to 日本都市整備(株), Senior Executive Officer, Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department, Executive Officer, Head of Kyushu Branch, Executive Officer, Deputy Head of Tokyo Branch, Head of Urban Development Department, Senior Corporate Officer, Deputy Head of Planning Division, responsible for finance and accounting and subsidiaries, Head of IR/SR Office, Head of Legal Affairs Office, Head of IMS Promotion Office |
| Appointee's previous position | Managing Executive Officer, Head of Planning Division, General Manager of Finance and Accounting, responsible for human resources, general affairs, IR, public relations, legal affairs and subsidiaries, Head of IR/SR Office, Senior Executive Officer, Head of Kyushu Branch, Senior Executive Officer, Deputy Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department, Executive Officer, Deputy Head of Tokyo Branch (responsible for Kumamoto), Director, Deputy Manager, Tokyo Branch, and General Manager, Urban Development Department, Senior Corporate Officer, Head of Legal Affairs Office, Planning Division, Head of Sales Promotion Office, Sales Division, Head of IMS Promotion Office |
| Name of departing officer | Katayama Hirobumi (片山 博文), Kurisu Shigeo (栗栖 重雄), Nakano Masao (中野 正男), Fukuchi Mitsunori (福地 三徳), Shibata Kazuya (柴田 和也), Konno Akino (今野 彰乃) |
| Former position of departing officer | Managing Executive Officer, Head of Planning Division, General Manager of Finance and Accounting, responsible for human resources, general affairs, IR, public relations, legal affairs and subsidiaries, Head of IR/SR Office, Senior Executive Officer, Head of Kyushu Branch, Senior Executive Officer, Deputy Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department, Executive Officer, Deputy Head of Tokyo Branch (responsible for Kumamoto), Director, Deputy Manager, Tokyo Branch, and General Manager, Urban Development Department, Senior Corporate Officer, Head of Legal Affairs Office, Planning Division, Head of Sales Promotion Office, Sales Division, Head of IMS Promotion Office |
| New position of departing officer | Managing Executive Officer, Planning Division Head, Senior Executive Officer, Deputy Head of Sales Division, Adviser to 日本都市整備(株), Senior Executive Officer, Head of Planning Division, Head of Human Resources Department, Head of General Affairs Department, Executive Officer, Head of Kyushu Branch, Executive Officer, Deputy Head of Tokyo Branch, Head of Urban Development Department, Senior Corporate Officer, Deputy Head of Planning Division, responsible for finance and accounting and subsidiaries, Head of IR/SR Office, Head of Legal Affairs Office, Head of IMS Promotion Office |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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
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 personnel change was provided.
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