Notice Concerning Change of Directors <Management Related to July 1, 2025>

2025.07.01

We are pleased to announce that the change of directors has been approved at the 38th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 26, 2025.

We would like to ask for your continued guidance and support in the future, as we will continue to work hard on our determination.

Representative Director, President and Executive Officer

Yutaka Nakanishi

Representative Director, Vice President and Executive Officer General Manager

Hidesuke Ukita

Managing Director, Executive Officer, General Manager, Marketing General Manager, Tenant Business Division

Nobuhiko Tamanaga

Director and Executive Officer General Manager of Governance

Kiyotaka Nakama

Director (Part-time)

Koichi Haruna

Director (Part-time)

Akihiro Nakahata

Corporate Auditors

Eiji Okinaga

Audit & Supervisory Board Members (Part-time)

Maki Ogura

Audit & Supervisory Board Members (Part-time)

Kenji Hirase

Executive Officer, Finance Dept.

Yukihiro Hara

Executive Officer, Deputy General Manager, Marketing Division, and Deputy General Manager, Tenant Business Division

Kazuhide Ohashi

Executive Officer, Deputy General Manager, Marketing Division, Company

General Manager, Corporate Asset Solutions Division, Company Marketing Division

Shinichi Obata

Executive Officer Deputy General Manager of Business Division

Toru Morinaga

Director Kenichi Takiguchi, Director (part-time) Eiji Tsubone, Audit & Supervisory Board Member (part-time) Hiroaki Ito, and Executive Officer Nobuyuki Midera retired. 

I would like to express my sincere gratitude for your kindness during my tenure.