Tokyu Construction Co., Ltd.
Notice Regarding Selection of Director Candidates and Changes in Officers
At the ordinary general meeting of shareholders scheduled for late June 2026, the selection of director candidates and changes in executive officers will be resolved, including three outside directors who are candidates for independent officers.
Key Figures
- Number of Director Candidates: 7 (to be decided at the ordinary general meeting of shareholders scheduled for late June 2026)
- Number of Outside Director Candidates: 3 (Mr. Isao Onda, Ms. Kaori Yoshida, Mr. Tsutomu Tsunashima)
- Number of Executive Officers Scheduled to Retire: 1 (Mr. Fumiaki Ikushima, as of March 31, 2026)
AI要約
Regarding the Selection of Director Candidates
Tokyu Construction Co., Ltd. has determined the director candidates to be submitted for approval at the 23rd ordinary general meeting of shareholders scheduled for late June 2026. There are seven director candidates, among whom Mr. Isao Onda, Ms. Kaori Yoshida, and Mr. Tsutomu Tsunashima are outside director candidates and also qualify as candidates for independent officers as defined by the Tokyo Stock Exchange. The formal appointment of directors will be finalized following the resolution at the ordinary general meeting of shareholders.
Changes in Executive Officers and Director Structure
Mr. Fumiaki Ikushima, Senior Executive Officer in charge of architectural technology, is scheduled to retire as of March 31, 2026. The director structure after the ordinary general meeting of shareholders in late June 2026 has also been announced, with Mr. Mitsuhiro Terada as Representative Director and Chairman, and Mr. Koji Hisada as Representative Director and President expected to assume their positions. Multiple outside directors and Audit and Supervisory Committee members are included, strengthening the governance framework.
Tokyu Construction Co., Ltd.
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