Komori
Changes in Officers1414SHO-BOND Holdings Co.,Ltd.Construction and Materials

Notice Regarding Personnel Changes at a Subsidiary

At SHO-BOND Construction Co., Ltd., the departments overseen by directors and executive officers and the positions of branch managers will change effective 1 October 2025. The number of directors will remain unchanged, while executive officers will be promoted, have their responsibilities changed and assume additional concurrent positions.

Worth reading
24Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
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 2025年9月19日

Incoming appointee

9 items
Scheduled Appointment Date2025年10月1日付
Previous position専務取締役 西日本カンパニー長
New position専務取締役 販売管理本部長(大阪駐在)
Previous position常務取締役 営業本部長 兼東日本カンパニー長
New position東日本カンパニー長の兼務を解除
Previous position上席執行役員 西日本カンパニー統括工事部長
New position上席執行役員 販売管理本部(大阪駐在)部長
Previous position上席執行役員 中部支社長
New position上席執行役員 近畿圏支社長 兼大阪支店長
Previous position執行役員 首都圏北陸支社長
New position上席執行役員 首都圏北陸支社長 兼販売管理本部(首都圏駐在)部長
Previous position執行役員 西日本支社長
New position中国支店長の兼務を追加
Previous position中国支店長
New position執行役員 北日本支社長
Previous positionHead of Nagoya Branch
New position執行役員 中部支社長兼名古屋支店長
Previous position九州化工建設(株)代表取締役社長
New position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.
Who is moving to which position
ItemDetails
Resolution date2025年9月19日
Scheduled Appointment Date2025年10月1日付
Name of appointee古賀 強, 島田 貴靖, 堀部 直秀, 道脇 健一, 渡辺 拓, 尾野 憲之, 高橋 健, 平尾 兼作, 吉永 久範
Appointee's new position専務取締役 販売管理本部長(大阪駐在), 東日本カンパニー長の兼務を解除, 上席執行役員 販売管理本部(大阪駐在)部長, 上席執行役員 近畿圏支社長 兼大阪支店長, 上席執行役員 首都圏北陸支社長 兼販売管理本部(首都圏駐在)部長, 中国支店長の兼務を追加, 執行役員 北日本支社長, 執行役員 中部支社長兼名古屋支店長, 九州支店長の兼務を追加
Appointee's previous position専務取締役 西日本カンパニー長, 常務取締役 営業本部長 兼東日本カンパニー長, 上席執行役員 西日本カンパニー統括工事部長, 上席執行役員 中部支社長, 執行役員 首都圏北陸支社長, 執行役員 西日本支社長, 中国支店長, Head of Nagoya Branch, 九州化工建設(株)代表取締役社長
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 reason for the personnel change is not stated.

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.
Notice Regarding Personnel Changes at a Subsidiary | SHO-BOND Holdings Co.,Ltd. (1414) timely disclosure | Komori