Sekisui House, Ltd.
Notice Regarding Appointment of Director Candidates and Corporate Auditor Candidates
At the 75th Annual General Meeting of Shareholders scheduled for April 23, 2026, the appointment of nine director candidates (including one new) and two corporate auditor candidates (including one new) was resolved.
Key Figures
- Number of Director Candidates: 9 (1 new appointment, 8 reappointments)
- Number of Corporate Auditor Candidates: 2 (1 new appointment, 1 reappointment)
- Scheduled Appointment Date: 2026-04-23 (upon conclusion of the 75th Annual General Meeting of Shareholders)
AI要約
Overview of Appointment of Director and Corporate Auditor Candidates
Sekisui House, Ltd. has resolved the appointment of nine director candidates and two corporate auditor candidates to be submitted at the 75th Annual General Meeting of Shareholders scheduled for April 23, 2026. Among the director candidates, eight, including President and CEO Yoshihiro Nakai, are reappointments, while Ken Noma, who oversees the Technology and Production divisions, is a new appointee. For corporate auditor candidates, Takashi Ogino, the standing auditor, is a reappointment, and Nobuo Hanada, formerly with Fujifilm Holdings, has been selected as a new external corporate auditor candidate. The scheduled date of appointment is April 23, 2026.
Outgoing Officers and Future Structure
Director Hiroshi Shinozaki and Auditor Ryuichi Tsuruta are scheduled to retire. Mr. Shinozaki will resign as Executive Vice President of the company on the same day but will continue as President of Sekisui House Real Estate Holdings Co., Ltd. This executive personnel change is intended to ensure continuity in management and to strengthen the Technology and Production divisions, contributing to the stability of the future management structure.
Sekisui House, Ltd.
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