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Resolved 11 May 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (scheduled to be formally decided at the 76th annual general meeting of shareholders scheduled for 23 June 2026 and the subsequent board meeting)
Matsui Norihiko (松井徳彦)
Previous positionDirector of 森トラスト・ホテルズ＆リゾーツ株式会社
New positionRepresentative Director and President
生年月日 19 March 1965
Departing officer
1 itemSuzuki Hitoshi (鈴木均)Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board
“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)
Remains on the Board of Directors
Shareholders’ meeting approvalRequired. The change is scheduled to be formally decided at the 76th annual general meeting of shareholders scheduled for 23 June 2026 and the subsequent board meeting.
Reason for change
The representative director will change in order to further strengthen the management foundation and enhance corporate value under the new management structure.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (scheduled to be formally decided at the 76th annual general meeting of shareholders scheduled for 23 June 2026 and the subsequent board meeting) |
| Name of appointee | Matsui Norihiko (松井徳彦) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Director of 森トラスト・ホテルズ＆リゾーツ株式会社 |
| Appointee's date of birth | 19 March 1965 |
| Name of departing officer | Suzuki Hitoshi (鈴木均) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | The representative director will change in order to further strengthen the management foundation and enhance corporate value under the new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The change is scheduled to be formally decided at the 76th annual general meeting of shareholders scheduled for 23 June 2026 and the subsequent board meeting. |
Items this document does not state (9)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.To further strengthen the management foundation and enhance corporate value under the new management structure.
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