Notice Regarding Change of Corporate Auditors

Q: What are the key facts in this article?

The Board of Directors resolved to submit a proposal for a change of corporate auditors to the 54th Annual General Meeting of Shareholders scheduled for June 2026. Toru Sadamasa and Masaya Sasaki are nominated as new auditors, while Masaki Kimura is scheduled to retire.

Q: What is the direct answer?

The Board of Directors resolved to submit a proposal for a change of corporate auditors to the 54th Annual General Meeting of Shareholders scheduled for June 2026. Toru Sadamasa and Masaya Sasaki are nominated as new auditors, while Masaki Kimura is scheduled to retire.

Q: What is the source and date?

Source: https://prtimes.jp/main/html/rd/p/000000698.000034534.html | Date: Date unavailable

We hereby announce that our company, at the Board of Directors meeting held today, has resolved to submit a proposal regarding the change of corporate auditors to the 54th Annual General Meeting of Shareholders scheduled to be held in June 2026. 1. Change of Corporate Auditors (1) Newly Appointed Auditors Scheduled to officially assume office upon the resolution of appointment at the respective general meetings of shareholders scheduled to be held in June 2026. Name: Toru Sadamasa New Title and Concurrent Posts: Full-time Corporate Auditor (Outside Corporate Auditor) - Non-executive Corporate Auditor, Takara Leben Co., Ltd. - Corporate Auditor, Leben Zestock Co., Ltd. - Corporate Auditor, MIRARTH Asset Management Inc. - Corporate Auditor, MIRARTH Real Estate Investment Advisory Co., Ltd. Current Title and Concurrent Posts: - Name: Masaya Sasaki New Title and Concurrent Posts: Substitute Corporate Auditor (Outside Corporate Auditor) - Corporate Auditor, MIRARTH Energy Solutions Co., Ltd. Current Title and Concurrent Posts: - (2) Retiring Auditor Scheduled to retire at the conclusion of the respective general meetings of shareholders scheduled to be held in June 2026. Name: Masaki Kimura New Title and Concurrent Posts: (Retiring) Current Title and Concurrent Posts: Full-time Corporate Auditor (Outside Corporate Auditor) - Non-executive Corporate Auditor, Takara Leben Co., Ltd. - Corporate Auditor, MIRARTH Energy Solutions Co., Ltd. - Corporate Auditor, MIRARTH Asset Management Inc. 2. Brief History of Candidate for New Auditor Toru Sadamasa (Born September 28, 1964) April 1988: Joined Tokyu Land Corporation April 2006: Tokyu Research Institute, Inc. April 2010: Tokyu Housing and Living Research Institute, Inc. April 2014: Tokyu Fudosan Holdings Corporation April 2018: General Manager of the Audit & Supervisory Board Member's Office, Tokyu Fudosan Holdings Corporation (Scheduled to retire in June 2026) April 2018: General Manager of the Audit & Supervisory Board Member

Notice Regarding Change of Corporate Auditors

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