Mori Building Announces New Representative Director and Executive Personnel Appointments

2026/05/20Mori Building Co., Ltd.

Tokyo, May 20, 2026 — At Mori Building Co., Ltd.’s extraordinary Board of Directors meeting held today, the following changes in Representative Directors and other executive personnel were decided. These changes will be formally approved at the Annual General Meeting of Shareholders scheduled for June 23, 2026, and at the subsequent Board of Directors meeting.

1. Change of Representative Directors

2. Resigning Directors (Effective June 23, 2026)

3. Resigning Executive Officers (Effective June 23, 2026)

4. Newly Appointed Directors (Effective June 23, 2026)

5. Newly Appointed Executive Officers (Effective June 23, 2026)

6. Changes in Executive Officers (Effective June 23, 2026)

7. Board of Directors and Executive Officers Structure (As of June 23, 2026)

Related Documents

For details, please refer to the PDF 226KB New President Profile（PDF）202KB Biography of New Directors（PDF）122KB Statement by Shingo Tsuji（PDF）215KB Statement by Yasuhiro Kougo（PDF）165KB

Please address inquires regarding this press release to

Mori Building Co., Ltd. Public Relations

TEL:03-6406-6606

FAX:03-6406-9306

E-mail:koho@mori.co.jp

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