Resolved to transition to a company with an Audit and Supervisory Committee, subject to approval at the Ordinary General Meeting of Shareholders to be held on 2026-12-17. Executive candidates, alternate candidates, and auditors scheduled to retire after the transition have been announced as provisional appointments or to be submitted for approval, including individuals who meet the independent director requirements.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"5532","jir_company_name":"Realgate Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/5532-20261027-05.pdf","jir_short_summary":"Resolved to transition to a company with an Audit and Supervisory Committee, subject to approval at the Ordinary General Meeting of Shareholders to be held on 2026-12-17. Executive candidates, alternate candidates, and auditors scheduled to retire after the transition have been announced as provisional appointments or to be submitted for approval, including individuals who meet the independent director requirements.","jir_summary":"### Key Points of the Transition\nThe Company has resolved, on the premise of approval at the 18th Ordinary General Meeting of Shareholders scheduled for 2026-12-17, to transition to a company with an Audit and Supervisory Committee. The purpose of the transition is to enhance corporate governance and expedite management decision-making. An Audit and Supervisory Committee, in which outside directors will constitute a majority, will be established to strengthen auditing and supervisory functions through the exercise of voting rights and the right to express opinions. Amendments to the Articles of Incorporation will be formally decided following shareholder approval.\n\n### Executive Personnel under the New Structure\nFollowing the transition, the executive candidates are planned to include Hiroshi Iwamoto (Representative Director), Ryo Kurokawa, Fumiya Kikuchi, Go Nakayama, Noboru Senjin (outside), and Kei Tanaka (outside). Audit and Supervisory Committee candidates include Satoshi Arai, Eiji Katayama, and Saira Okura; Mr. Katayama and Mr. Okura are said to meet the independent director requirements. Auditors scheduled to retire are Yuko Kiuchi and Nagao Asami.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ShareBuyback, #ExecutiveAppointments, #CompanyWithAuditAndSupervisoryCommittee","jir_key_figures":"Transition schedule to a company with an Audit and Supervisory Committee: 18th Ordinary General Meeting of Shareholders 2026-12-17\nOutside directors \/ independent requirements: Noboru Senjin and Kei Tanaka meet independent director requirements\nAuditors scheduled to retire: Yuko Kiuchi, Nagao Asami","jir_meta_title":"Realgate Inc. \u2014 Decision to Transition to a Company with an Audit and Supervisory Committee and Executive Appointments\uff5cDecember 17, 2026","jir_meta_description":"Resolved, subject to shareholder meeting approval, to transition to a company with an Audit and Supervisory Committee. Executive candidates, Audit and Supervisory Committee candidates, and auditors scheduled to retire have been provisionally decided or will be submitted for approval. Status of outside directors meeting independent director requirements is also described.","jir_og_title":"Decision to Transition to a Company with an Audit and Supervisory Committee and Executive Appointments\uff5cRealgate Inc.","jir_og_description":"Resolved, subject to shareholder approval, to transition to a company with an Audit and Supervisory Committee. Executive appointments and candidates meeting independent director requirements have been announced.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58463,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-134771","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n