Sumitomo Realty & Development Co., Ltd.
Notice Regarding Additional Appointment of Outside Director
Sumitomo Realty & Development Co., Ltd. has decided on the additional appointment of Nobuko Kawai as an outside director at the 93rd Annual General Meeting of Shareholders scheduled for late June 2026.
Key Figures
- Additional Outside Director Appointment: Nobuko Kawai (scheduled for late June 2026)
- Scheduled Date for Transition to Company with Audit and Supervisory Committee: Late June 2027
- Scheduled Date for 93rd Annual General Meeting of Shareholders: Late June 2026
AI要約
Regarding Additional Appointment of Director
Sumitomo Realty & Development Co., Ltd. has decided, subject to the resolution at the 93rd Annual General Meeting of Shareholders to be held in late June 2026, to additionally appoint Nobuko Kawai as an outside director. This is intended to establish an effective supervisory system ahead of the scheduled transition to a company with an Audit and Supervisory Committee in late June 2027. Ms. Kawai is a lawyer with extensive experience serving as an outside director and auditor at multiple companies.
Overview of Director and Auditor Structure
The planned director and auditor structure for late June 2026 includes Chairman Kenichi Onodera, President Hiroyuki Nishima, multiple representative directors, vice presidents, and outside directors. The outside directors will number four, including Nobuko Kawai, and the auditors will comprise four members combining full-time and outside auditors.
