Heiwa Real Estate Co., Ltd.
Notice Regarding the Appointment of Director Candidates and Changes in Executive Officers
Announcement of the appointment of 9 director candidates for submission to the 106th Annual General Meeting of Shareholders in late June 2026 and changes to executive officers effective April 1, 2026.
Key Figures
- Number of Director Candidates: 9 (3 concurrently serving as executives, 6 non-concurrent)
- Number of Outside Director Candidates: 5 (all planned as independent officers)
- Date of Executive Officer Changes: April 1, 2026
AI要約
Appointment of Director Candidates
The 9 director candidates proposed for the 106th Annual General Meeting of Shareholders scheduled for late June 2026 include 3 candidates concurrently serving as executive officers and 6 candidates not concurrently serving as executives. Five candidates are outside directors, all of whom are planned to be registered as independent officers as defined by the Tokyo Stock Exchange. Candidates for committee membership have also been decided, with chairpersons and members appointed for the Nomination Committee, Audit Committee, and Remuneration Committee.
Changes to Executive Officers
Effective April 1, 2026, Mr. Ichiro Wagatsuma will assume the position of Senior Executive Officer, concurrently serving as General Manager of the Development Promotion Department 1 and General Manager of the Regional Co-creation Department. Positions of other executive officers and the Representative Executive Officer are also detailed, aiming to clarify the organizational structure and strengthen the division of roles.
