February 6, 2026
To whom it may concern:
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 Corporate Planning Department |
Sumitomo Realty & Development Co., Ltd. (the "Company") hereby announces that, at the meeting of the Board of Directors held today, it has resolved to propose the election of an additional Outside Director as follows. It plans to transition to a Company with an Audit and Supervisory Committee upon resolution at the Ordinary General Meeting of Shareholders scheduled to be held in late June 2027. The election of an additional Outside Director is intended to establish an effective supervisory system in preparation for this transition. The proposal will be submitted for approval at the 93rd Ordinary General Meeting of Shareholders scheduled to be held in late June 2026.
1. Change in Director (Planned for late June 2026)
New position(s) (Or position(s) to be concurrently held) | Current position(s) | Name |
Outside Director | Nobuko Kawai |
2. Career Summary | ||
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Date of Birth | December 5, 1961 | |
Career Summary | April 1992 April 2009 April 2012 June 2015 June 2017 June 2021 June 2022 April 2025 April 2025 June 2026 | Admitted to the bar in Japan Vice President of Aichi Bar Association Professor of Nagoya University Graduate School of Law (practitioner lecturer) Outside Board Member of Fuji Machine Manufacturing Co., Ltd. (now FUJI CORPORATION) Outside Director (Member of Audit and Supervisory Committee) of IBIDEN CO., Ltd. Outside Director of KIKUSUI Chemical Industries CO., LTD. (present) Outside Audit and Supervisory Board Member of Central Nippon Expressway Company Limited (present) President of Aichi Bar Association (present) Vice President of Japan Federation of Bar Associations (present) Outside Director of the Company (planned) |
3. (Reference) List of Directors and Corporate Auditors (Planned for late June 2026) 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] |
Representative Director | Hisatoshi Katayama | [Male] |
Outside Director | Nobumasa Kemori | [Male] |
Outside Director | Chiyono Terada | [Female] |
Outside Director | Hakaru Tamura | [Male] |
Outside Director | Nobuko Kawai | [Female] |
Corporate Auditors
Corporate Auditor | Yoshifumi Nakamura | [Male] | |
Corporate Auditor | Toshikazu Tanaka | [Male] | |
Outside Corporate Auditor | Takashi Sakai | [Male] | |
Outside Corporate Auditor | ### | Naoko Hasegawa | [Female] |