At the ordinary general meeting of shareholders scheduled for late June 2026, the selection of director candidates and changes in executive officers will be resolved, including three outside directors who are candidates for independent 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/1720-20260324-01.pdf","jir_short_summary":"At the ordinary general meeting of shareholders scheduled for late June 2026, the selection of director candidates and changes in executive officers will be resolved, including three outside directors who are candidates for independent officers.","jir_summary":"### Regarding the Selection of Director Candidates\nTokyu Construction Co., Ltd. has determined the director candidates to be submitted for approval at the 23rd ordinary general meeting of shareholders scheduled for late June 2026. There are seven director candidates, among whom Mr. Isao Onda, Ms. Kaori Yoshida, and Mr. Tsutomu Tsunashima are outside director candidates and also qualify as candidates for independent officers as defined by the Tokyo Stock Exchange. The formal appointment of directors will be finalized following the resolution at the ordinary general meeting of shareholders.\n\n### Changes in Executive Officers and Director Structure\nMr. Fumiaki Ikushima, Senior Executive Officer in charge of architectural technology, is scheduled to retire as of March 31, 2026. The director structure after the ordinary general meeting of shareholders in late June 2026 has also been announced, with Mr. Mitsuhiro Terada as Representative Director and Chairman, and Mr. Koji Hisada as Representative Director and President expected to assume their positions. Multiple outside directors and Audit and Supervisory Committee members are included, strengthening the governance framework.","jir_financial_highlights":"Number of Director Candidates: 7 (Unknown)\nNumber of Outside Director Candidates: 3 (Unknown)\nNumber of Executive Officers Scheduled to Retire: 1 (Unknown)","jir_category":"","jir_hashtags":"#TokyuConstruction, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 7 (to be decided at the ordinary general meeting of shareholders scheduled for late June 2026)\nNumber of Outside Director Candidates: 3 (Mr. Isao Onda, Ms. Kaori Yoshida, Mr. Tsutomu Tsunashima)\nNumber of Executive Officers Scheduled to Retire: 1 (Mr. Fumiaki Ikushima, as of March 31, 2026)","jir_meta_title":"Tokyu Construction Announces Selection of Director Candidates and Officer Changes Ahead of June 2026 Ordinary General Meeting of Shareholders","jir_meta_description":"Tokyu Construction Co., Ltd. has selected seven director candidates, including three outside directors, and announced changes in officers at the ordinary general meeting of shareholders scheduled for late June 2026. It also discloses an executive officer scheduled to retire.","jir_og_title":"Tokyu Construction Announces Selection of Director Candidates and Officer Changes","jir_og_description":"Seven director candidates selected and officer changes including three outside directors announced ahead of the June 2026 ordinary general meeting of shareholders.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9270,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36021","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n