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

Notice Regarding a Change in the Representative Director of a Company Subsidiary

The president of subsidiary SHO-BOND Construction Co., Ltd. will change from Kishimoto Tatsuya (岸本達也) to Shimada Takayasu (島田貴靖), and Kishimoto Tatsuya (岸本達也) will become Representative Director and Chairman. Shimada Takayasu (島田貴靖) will become Representative Director, President and General Manager of the Sales Headquarters.

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Who is moving to which position

Resolved 10 February 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 April 2026
Previous positionManaging Director, Head of Sales Division
New position代表取締役 社長兼営業本部長

Departing officer

1 item
Kishimoto Tatsuya (岸本 達也)Next role stated
Former PositionRepresentative Director, President
New positionRepresentative Director, Chairperson

“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)

Will remain on the Board of Directors as Representative Director and Chairman

Reason for change

経営体制の一層の強化、充実を図るため

Who is moving to which position
ItemDetails
Resolution date10 February 2026
Scheduled Appointment DateEffective 1 April 2026
Name of appointee島田 貴靖
Appointee's new position代表取締役 社長兼営業本部長
Appointee's previous positionManaging Director, Head of Sales Division
Name of departing officerKishimoto Tatsuya (岸本 達也)
Former position of departing officerRepresentative Director, President
New position of departing officerRepresentative Director, Chairperson
Whether the incumbent will remain in officeWill remain on the Board of Directors as Representative Director and Chairman
Reason for change経営体制の一層の強化、充実を図るため
Items this document does not state (11)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

経営体制の一層の強化、充実を図るため

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in the Representative Director of a Company Subsidiary | SHO-BOND Holdings Co.,Ltd. (1414) timely disclosure | Komori