Source disclosure: February 27, 2026, 15:00 JST
HEIWA REAL ESTATE CO.,LTD. [8803.T]
TOKYO, Feb 27 (Pulse News Wire) -- HEIWA REAL ESTATE CO., LTD. (8803.T), a leading real estate company listed on the Tokyo Stock Exchange Prime Market, Nagoya Stock Exchange Premier, Fukuoka Securities Exchange, and Sapporo Securities Exchange, has announced key changes to its board of directors and executive positions ahead of its upcoming annual general meeting scheduled for late June 2026. The company's representative director and CEO, Seikou Tominaga, made these details public today.
The board will consist of nine candidates for reappointment as directors, including three who will concurrently serve as executives. Five of these candidates are external directors, all of whom meet the criteria set by the Tokyo Stock Exchange for independent directors. Among them, Seikou Tominaga, Akira Tomita, Yukihiro Aoyama, Daisuke Kobayashi, Takahiro Moriguchi, Junko Utsunomiya, Eisaku Yamada, Mitsunobu Yamaguchi, and Tomoko Ito have been confirmed as candidates for reappointment. Notably, five out of the nine candidates are being proposed for re-election as non-executive directors, ensuring a strong mix of internal and external expertise.
In addition to the board appointments, HEIWA REAL ESTATE also outlined plans for several committee members. For instance, the Nomination Committee will be chaired by Takahiro Moriguchi, an external director, with Junko Utsunomiya, Eisaku Yamada, and Seikou Tominaga serving as committee members. Meanwhile, the Audit Committee will be led by Mitsunobu Yamaguchi, another external director, alongside Junko Utsunomiya and Daisuke Kobayashi. Lastly, the Remuneration Committee will see Eisaku Yamada chairing, supported by Tomoko Ito and Seikou Tominaga.
Furthermore, the company detailed changes in executive roles effective April 1, 2026. One significant change involves Ichirou Awase, currently managing the Development Promotion Department and Regional Collaboration Division, who will step up to become an Executive Director while continuing his role as Managing Director of the Development Promotion Department. This restructuring aims to enhance operational efficiency and strategic planning within the organization.
These updates reflect HEIWA REAL ESTATE’s commitment to maintaining robust governance structures and aligning leadership with long-term business objectives. The company’s new organizational structure, which includes both internal and external perspectives, is expected to strengthen decision-making processes and oversight mechanisms moving forward.
The company disclosed details regarding changes to its board and executive management. For full details, please refer to the original disclosure document.
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