Open House Group Co., Ltd.
Notice Regarding Executive Structure
The executive structure of directors and corporate auditors was determined at the 29th Annual General Meeting of Shareholders and Board of Directors held on December 24, 2025, with all incumbents reappointed.
Key Figures
- Number of Individuals Changed: 0 (all reappointed)
- New Positions: No changes (all reappointed)
- Effective Date: 2025-12-24
- Reason for Changes: Unknown
AI要約
Overview of Personnel Changes
Pursuant to resolutions at the 29th Annual General Meeting of Shareholders and Board of Directors held on December 24, 2025, the executive structure of directors and corporate auditors was determined. All directors, including Representative Director and President Ryosuke Fukuoka, Representative Director and Executive Vice President Kazuhiko Kamata, and Senior Managing Director and CFO Kotaro Wakatabi, were reappointed. Three external directors—Hitoshi Ishimura, Yuko Omae, and Maoko Kotani—continued their roles, while full-time corporate auditor Kei Koyama remained unelected, and two external corporate auditors, Koichi Matsumoto and Seiko Sasaki, were also reappointed without election. The reason for the changes was not stated, and the effective date is December 24, 2025.
Impact on Management Structure
Since all executives were reappointed, continuity of the management structure has been secured. This ensures consistency in existing management policies and business strategies while strengthening organizational stability. The continuation of external directors and auditors is also expected to enhance the governance framework. Particularly, with key executives including the Representative Director and President remaining unchanged, there is no disruption to promoting long-term management strategies.
