Sumitomo Realty & Development Co., Ltd. has decided on the additional appointment of Nobuko Kawai as an outside director at the 93rd Annual General Meeting of Shareholders scheduled for late June 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/8830-20260206-04.pdf","jir_short_summary":"Sumitomo Realty & Development Co., Ltd. has decided on the additional appointment of Nobuko Kawai as an outside director at the 93rd Annual General Meeting of Shareholders scheduled for late June 2026.","jir_summary":"### Regarding Additional Appointment of Director\nSumitomo Realty & Development Co., Ltd. has decided, subject to the resolution at the 93rd Annual General Meeting of Shareholders to be held in late June 2026, to additionally appoint Nobuko Kawai as an outside director. This is intended to establish an effective supervisory system ahead of the scheduled transition to a company with an Audit and Supervisory Committee in late June 2027. Ms. Kawai is a lawyer with extensive experience serving as an outside director and auditor at multiple companies.\n\n### Overview of Director and Auditor Structure\nThe planned director and auditor structure for late June 2026 includes Chairman Kenichi Onodera, President Hiroyuki Nishima, multiple representative directors, vice presidents, and outside directors. The outside directors will number four, including Nobuko Kawai, and the auditors will comprise four members combining full-time and outside auditors.","jir_financial_highlights":"Additional Appointment of Outside Director: Nobuko Kawai (Scheduled for late June 2026)\nScheduled Transition to Company with Audit and Supervisory Committee: Late June 2027 (Unknown)","jir_category":"","jir_hashtags":"#SumitomoRealty, #executive_change, #JapaneseStocks","jir_key_figures":"Additional Outside Director Appointment: Nobuko Kawai (scheduled for late June 2026)\nScheduled Date for Transition to Company with Audit and Supervisory Committee: Late June 2027\nScheduled Date for 93rd Annual General Meeting of Shareholders: Late June 2026","jir_meta_title":"Sumitomo Realty Plans Additional Appointment of Outside Director Nobuko Kawai in June 2026","jir_meta_description":"Sumitomo Realty & Development Co., Ltd. plans to additionally appoint Nobuko Kawai as an outside director at the Annual General Meeting in June 2026 and transition to a company with an Audit and Supervisory Committee in June 2027.","jir_og_title":"Sumitomo Realty Announces Additional Appointment of Outside Director","jir_og_description":"Sumitomo Realty plans to additionally appoint Nobuko Kawai as an outside director in June 2026, strengthening the structure ahead of its transition to a company with an Audit and Supervisory Committee.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6907,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-25721","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n