The executive structure of directors and corporate auditors was determined at the 29th Annual General Meeting of Shareholders and Board of Directors held on December 24, 2025, with all incumbents reappointed.<\/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,"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 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Ltd.","jir_importance":"\u26053","jir_publication_date":"2025-12-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2025\/12\/3288-20251224-01.pdf","jir_short_summary":"The executive structure of directors and corporate auditors was determined at the 29th Annual General Meeting of Shareholders and Board of Directors held on December 24, 2025, with all incumbents reappointed.","jir_summary":"### Overview of Personnel Changes\nPursuant to resolutions at the 29th Annual General Meeting of Shareholders and Board of Directors held on December 24, 2025, the executive structure of directors and corporate auditors was determined. All directors, including Representative Director and President Ryosuke Fukuoka, Representative Director and Executive Vice President Kazuhiko Kamata, and Senior Managing Director and CFO Kotaro Wakatabi, were reappointed. Three external directors\u2014Hitoshi Ishimura, Yuko Omae, and Maoko Kotani\u2014continued their roles, while full-time corporate auditor Kei Koyama remained unelected, and two external corporate auditors, Koichi Matsumoto and Seiko Sasaki, were also reappointed without election. The reason for the changes was not stated, and the effective date is December 24, 2025.\n\n### Impact on Management Structure\nSince all executives were reappointed, continuity of the management structure has been secured. This ensures consistency in existing management policies and business strategies while strengthening organizational stability. The continuation of external directors and auditors is also expected to enhance the governance framework. Particularly, with key executives including the Representative Director and President remaining unchanged, there is no disruption to promoting long-term management strategies.","jir_financial_highlights":"Scale of Personnel Changes: 0 persons (Stability maintained by continuation of current structure)","jir_category":"Personnel, Governance","jir_hashtags":"#OpenHouseGroupCoLtd, #PersonnelChange, #JapaneseStocks","jir_key_figures":"Number of Individuals Changed: 0 (all reappointed)\nNew Positions: No changes (all reappointed)\nEffective Date: 2025-12-24\nReason for Changes: Unknown","jir_meta_title":"Open House Group Co., Ltd. Notice Regarding Executive Structure (December 24, 2025)","jir_meta_description":"Open House Group Co., Ltd. announced at the 29th Annual General Meeting of Shareholders and Board of Directors held on December 24, 2025, the reappointment of all directors and corporate auditors, confirming continuity of its management structure.","jir_og_title":"Open House Group Co., Ltd. Notice Regarding Executive Structure","jir_og_description":"Reappointment of all directors and corporate auditors decided as of December 24, 2025. Ensuring stable continuation of management.","jir_og_image_url":"\/assets\/og\/company-executive-change.jpg","jir_chart_data_collection":"[]","ir_related_company":7534,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-8512","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n