Daiwa House Industry : May 11, 2017 Notice of Changes to Representative Directors, Directors, and Audit and Supervisory Board Members
May 11, 2017 at 02:17 am EDT
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Press Release (Translation only)
May 11, 2017
Company:
Daiwa House Industry Co., Ltd. (Code number: 1925,
First Section of the Tokyo Stock Exchange)
Representative:
Naotake Ohno, President and COO
Notice of Changes to Representative Directors, Directors, and Audit and Supervisory Board Members
Daiwa House Industry Co., Ltd. ("the Company") announces that at a meeting of the Board of Directors held on May 11, 2017, the following changes to Representative Directors as well as Directors, and Audit and Supervisory Board Members were approved.
These changes will be officially determined at the 78th Ordinary General Meeting of Shareholders to be held on June 29, 2017 and at the subsequent Board of Directors Meeting.
Change of Representative Director (as of June 29)
New title
Current title
Name
Will resign as Representative Director and Senior Managing Executive Officer and be appointed to Audit and Supervisory Board Member
Representative Director and Senior Managing Executive Officer
Head of Technology
Deputy Head of Information Systems Head of Urban and Residential Area Development Businesses
Tatsushi Nishimura
Representative Director and Senior Managing Executive Officer
Head of Technology
Head of Production and Procurement Head of Technology, Overseas Business
Director and Senior Managing Executive Officer
Head of Production and Procurement Deputy Head of Technology
Head of Technology, Overseas Business
Kazuto Tsuchida
Profile of new Representative Director, Kazuto Tsuchida
Date of birth
Career summary
No. of shares held
(thousand)
July 27, 1952
Apr. 1976 Joined the Company
Apr. 2004 Appointed to Executive Officer
Apr. 2007 Appointed to Senior Executive Officer
June 2009 Appointed to Director and Senior Executive Officer Apr. 2010 Appointed to Director and Managing Executive Officer
Deputy Head of Technology (current)
Apr.2016 Appointed to Director and Senior Managing Executive Officer (current)
31
Apr. 2017 Head of Production and Procurement(current)
Head of Technology, Overseas Business (current)
Changes to Directors, and Audit and Supervisory Board Members (as of June 29)
New title
Current title
Name
Will be appointed to Director and Managing Executive Officer
General manager, Construction Business Head of Construction Business
Managing Executive Officer
General manager, Construction Business Head of Construction Business
Tatsuya Urakawa
Will be appointed to Director and Managing Executive Officer
Head Office Manager
Deputy Head of Marketing Division Division General Manager, Kansai Regional Business Unit
General Manager of Retail and Wholesale Facilities Operations
(West Japan)
Managing Executive Officer Head Office Manager
Deputy Head of Marketing Division Division General Manager, Kansai Regional Business Unit
General Manager of Retail and Wholesale Facilities Operations
(West Japan)
Kazuhito Dekura
Will be appointed to Director and Managing Executive Officer
Head of Central Research Laboratory, Technology Division
Head of Housing-related Product Development
Senior Executive Officer
Head of Central Research Laboratory, Technology Division
Head of Housing-related Product Development
Yoshinori Ariyoshi
Will resign as Part-time Director
Daiwa Logistics Co., Ltd. Chairman and CEO
Part-time Director
Daiwa Logistics Co., Ltd. Chairman and CEO
Takuya Ishibashi
Will resign as Part-time Director
Daiwa Living Co., Ltd. Chairman and CEO
Part-time Director
Daiwa Living Co., Ltd. Chairman and CEO
Masahiro Kiguchi
Will resign as Outside Audit and Supervisory Board Member
Outside Audit and Supervisory Board Member
Kiichiro Iwasaki
Inquiries
PR Planning, PR Group: +81‐6‐6342‐1381 Tokyo PR Group: +81‐3‐5214‐2112
Daiwa House Industry Co. Ltd. published this content on 11 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2017 06:16:23 UTC.
Original documenthttp://www.daiwahouse.com/English/ir/ir_news/pdf/dh_irnewsE170511-3.pdf
Public permalinkhttp://www.publicnow.com/view/FB3E26A2148426C376446D0522691ABF9A8381E6
Daiwa House Industry Company is a building and civil engineering works group organized around 5 areas of activity:
- construction and sale of business real estate assets (42.4% of net sales): offices, industrial sites, distribution centers, etc.;
- rental housing (25.4%);
- construction and sale of residential real estate assets (20.2%);
- renovation services (3.4%);
- other (8.6%): primarily production of building materials and logistic services.