To whom it may concern: | May 9, 2024 |
Company: | Sumitomo Realty & Development Co., Ltd. |
Representative: | Kojun Nishima, |
Representative Director and President | |
Securities code: | 8830 (TSE Prime Market) |
Contact: | Yasunobu Shuno, |
General Manager of Public Relations Department |
Notice Concerning Personnel Changes
Sumitomo Realty & Development Co., Ltd. (the "Company") hereby announces that, at the Board of Directors meeting held today, personnel changes have been provisionally decided as follows. The changes of Directors will become formally effective upon resolution at the 91st Ordinary General Meeting of Shareholders scheduled to be held on June 27, 2024.
1. Changes of Directors (Effective on June 27, 2024)
(1) Director
New position(s) | Current position(s) | Position(s) continued to be | Name |
(Or position(s) to be | (Or position(s) to be | ||
held | |||
concurrently held) | relieved of) | ||
Outside Director | Adviser (part-time) | Hakaru Tamura | |
Retirement | Outside Director | Yozo Izuhara | |
2. Career Summary of New Appointee
(1) Director to be newly appointed | ||
■ Hakaru Tamura | ||
Date of Birth | August 4, 1960 | |
Career Summary | April, 1984 | Joined Ministry of Construction |
August, 2013 | Assistant Vice-Minister (in charge of Road Bureau), Minister's | |
Secretariat, Ministry of Land, Infrastructure, Transport and Tourism | ||
April, 2014 | Assistant Vice-Minister (in charge of City Bureau), Minister's | |
Secretariat, Ministry of Land, Infrastructure, Transport and Tourism | ||
July, 2017 | Director General, Land and Construction Industry Bureau, Ministry of | |
Land, Infrastructure, Transport and Tourism | ||
July, 2018 | Director General, Secretariat for Promotion of Regional Revitalization, | |
Cabinet Office | ||
July, 2019 | Retired from Ministry of Land, Infrastructure, Transport and Tourism | |
July, 2020 | Adviser (part-time) of the Company (present) | |
June, 2024 | Director of the Company (planned) |
3. (Reference) List of Directors and Corporate Auditors (Effective on June 27, 2024)
Directors | ||
Director - Chairman of the Board | Kenichi Onodera | [Male] |
Representative Director - President | Kojun Nishima | [Male] |
Representative Director - Deputy President | Masato Kobayashi | [Male] |
Representative Director - Deputy President | Yoshiyuki Odai | [Male] |
Director | Hiroshi Kato | [Male] |
Director | Hisatoshi Katayama | [Male] |
Outside Director | Nobumasa Kemori | [Male] |
Outside Director | Chiyono Terada | [Female] |
Outside Director | Hakaru Tamura | [Male] |
Corporate Auditors | ||
Corporate Auditor | Yoshifumi Nakamura | [Male] |
Corporate Auditor | Toshikazu Tanaka | [Male] |
Outside Corporate Auditor | Takashi Sakai | [Male] |
Outside Corporate Auditor | Naoko Hasegawa | [Female] |
4. (Reference) List of Executive Officers (Effective on April 1, 2024)
Executive Officers | ||
Senior Managing Executive Officer | Hiroshi Kato | [Male] |
Senior Managing Executive Officer | Hisatoshi Katayama | [Male] |
Senior Managing Executive Officer | Ryuzo Amemiya | [Male] |
Managing Executive Officer | Ichiro Wada | [Male] |
Managing Executive Officer | Hiroyuki Hashizume | [Male] |
Managing Executive Officer | Makoto Nakano | [Male] |
Managing Executive Officer | Kenichi Kawai | [Male] |
Managing Executive Officer | Tokiyuki Okada | [Male] |
Managing Executive Officer | Takeo Kojima | [Male] |
Executive Officer | Dai Miyamoto | [Male] |
Executive Officer | Takeshi Endo | [Male] |
Executive Officer | Takuto Fujinuma | [Male] |
Executive Officer | Kenji Tsumura | [Male] |
Executive Officer | Toshiyuki Masui | [Male] |
Executive Officer | Takayuki Miyagawa | [Male] |
Executive Officer | Mari Miyoshi | [Female] |
Executive officer | Tetsuya Mogi | [Male] |
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Sumitomo Realty & Development Co. Ltd. published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 06:47:05 UTC.