MUGEN ESTATE Co.,Ltd.
Notice Regarding Appointment of Director and Audit & Supervisory Board Member Candidates and New Executive Structure
On March 26, 2026, appointments of director and audit & supervisory board member candidates and a new executive structure were decided. Toshiyuki Watanabe will assume the role of new director, while Akira Hayashi and Mayumi Kawamura are set to become new audit & supervisory board members.
Key Figures
- Number of director candidates: 6 persons (1 new, 5 reappointed)
- Number of audit & supervisory board member candidates: 2 persons (2 new)
- Number of audit & supervisory board members scheduled to retire: 3 persons (term expiration)
AI要約
Appointment of Director and Audit & Supervisory Board Member Candidates
At the 36th Ordinary General Meeting of Shareholders scheduled for March 26, 2026, the appointment of 6 director candidates (including 1 new appointment) and 2 audit & supervisory board member candidates (2 new appointments) will be proposed. Three external director candidates have been registered as independent officers with the Tokyo Stock Exchange and are expected to continue as independent officers. The 3 audit & supervisory board members scheduled for retirement will step down upon expiration of their terms.
New Executive Structure and Scheduled Retirements
The new executive structure is scheduled to commence on March 26, 2026. Toshiyuki Watanabe will newly assume the role of Executive Director, Senior Executive Officer, General Manager of Sales Headquarters, and General Manager of the First Business Division. Akira Okubo, Senior Executive Officer, is scheduled to retire for health reasons. The structure of other executive officers is also disclosed.
