Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 18 August 2025Incoming appointee
3 itemsScheduled Appointment Date2025年9月19日付（株主総会の承認を条件として内定）。ただし、新任執行役員の山田正嗣は2025年10月1日付。
Departing officer
3 itemsDate of departure本総会終結の時（許斐正顕は2025年9月20日付で顧問に就任予定）
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
許斐正顕、松永繁彦、三浦悟はいずれも取締役会・監査役会に残らない。許斐正顕は顧問に就任予定。
Directors after the change7Number
Shareholders’ meeting approval要する。本年9月開催予定の定時株主総会に役員を付議。ただし、開催予定日の具体的な日付はNot disclosed。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Details of organizational changes
九州支店長の兼務を追加
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 18 August 2025 |
| Scheduled Appointment Date | 2025年9月19日付（株主総会の承認を条件として内定）。ただし、新任執行役員の山田正嗣は2025年10月1日付。 |
| Date of departure | 本総会終結の時（許斐正顕は2025年9月20日付で顧問に就任予定） |
| Name of appointee | 後藤 加津也, 北出 太, 山田 正嗣 |
| Appointee's new position | Statutory Auditors, 執行役員 本社安全管理部長, 執行役員 管理本部副本部長 兼経理部長 |
| Appointee's previous position | Not disclosed, 工事本部工務部長, General Manager of the Accounting Department, Administration Division |
| Name of departing officer | 許斐正顕, 松永繁彦, 三浦悟 |
| Former position of departing officer | 現取締役, 現取締役, Current Audit & Supervisory Board Member |
| New position of departing officer | Advisor to the Company, Retirement, Retirement |
| Whether the incumbent will remain in office | 許斐正顕、松永繁彦、三浦悟はいずれも取締役会・監査役会に残らない。許斐正顕は顧問に就任予定。 |
| Number of directors after the change | 7名、社外取締役の人数はNot disclosed |
| Details of organizational changes | 九州支店長の兼務を追加 |
| Subject to Approval by the General Meeting of Shareholders | 要する。本年9月開催予定の定時株主総会に役員を付議。ただし、開催予定日の具体的な日付はNot disclosed。 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company has not provided any specific explanation for the changes.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.