Notice of Changes in Executive Officers, Directors, and Executive Officers

Overview of Executive Changes

Japan Land Development Corporation announced personnel changes on June 19, 2026. The details of changes to the President, Directors, and Executive Officers, along with the background, are described in detail. Specific names, positions, reasons, and timing of appointments and resignations of new or reappointed officers are explained. Notably, changes in the President and Executive Officers could influence future management policies and strategies.

Details of Executive Changes and Future Outlook

These personnel changes are scheduled to be officially approved at the Annual General Meeting of Shareholders to be held on August 27, 2026. The appointment of new officers is expected to refresh management and reconsider strategies. The reasons and backgrounds of departing officers are also explained, indicating organizational restructuring and strengthening of the management system. Attention is on how these changes will reflect in future management policies and business strategies.