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

Notice of Organizational Changes and Personnel Changes at a Subsidiary

At subsidiary SHO-BOND Construction Co., Ltd., the South Tohoku Branch and North Tohoku Branch will be changed to the Tohoku Branch through consolidation. Concurrently, concurrent appointments and position changes involving directors, executive officers and employees will be implemented effective 1 April 2026.

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Who is moving to which position

Resolved 10 February 2026

Incoming appointee

12 items
Scheduled Appointment Date1 April 2026
Previous position上席執行役員 販売管理本部(大阪駐在)部長
New position上席執行役員 販売管理本部(名古屋駐在)部長
Previous position執行役員 管理本部副本部長兼経理部長
New position執行役員 管理本部副本部長兼総務部長
伴 正毅
Previous position管理本部経理部副部長
New positionGeneral Manager of the Accounting Department, Administration Division
菊池 良
Previous position南東北支店長
New position東北支店長
遠藤 一郎
Previous position北東北支店長
New position北陸支店長
石橋 秀一
Previous position東京営業所長
New positionManager of the Yokohama Branch
小澤 彰宏
Previous position東京支店工事課長
New positionGeneral Manager, Kanto Branch
柴田 忍
Previous position建築営業所長
New position建築支店長
大塚 秀幸
Previous position中部化工建設(株)代表取締役社長
New positionHead of Nagoya Branch
塩野崎 楠平
Previous positionGeneral Manager, Kanto Branch
New positionGeneral Manager of the Osaka Branch
藤田 泰裕
Previous position大阪営業所長
New positionHead of Kobe Branch
石戸 壮
Previous positionHead of Kobe Branch
New position中国支店長
Details of organizational changes

南東北支店と北東北支店を統合して東北支店とする。

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 date10 February 2026
Scheduled Appointment Date1 April 2026
Name of appointee堀部 直秀, 山田 正嗣, 伴 正毅, 菊池 良, 遠藤 一郎, 石橋 秀一, 小澤 彰宏, 柴田 忍, 大塚 秀幸, 塩野崎 楠平, 藤田 泰裕, 石戸 壮
Appointee's new position上席執行役員 販売管理本部(名古屋駐在)部長, 執行役員 管理本部副本部長兼総務部長, General Manager of the Accounting Department, Administration Division, 東北支店長, 北陸支店長, Manager of the Yokohama Branch, General Manager, Kanto Branch, 建築支店長, Head of Nagoya Branch, General Manager of the Osaka Branch, Head of Kobe Branch, 中国支店長
Appointee's previous position上席執行役員 販売管理本部(大阪駐在)部長, 執行役員 管理本部副本部長兼経理部長, 管理本部経理部副部長, 南東北支店長, 北東北支店長, 東京営業所長, 東京支店工事課長, 建築営業所長, 中部化工建設(株)代表取締役社長, General Manager, Kanto Branch, 大阪営業所長, Head of Kobe Branch
Details of organizational changes南東北支店と北東北支店を統合して東北支店とする。
Items this document does not state (15)
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 officerChange 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.

会社が挙げる異動の理由は記載されていません。組織改正として、南東北支店と北東北支店を統合して東北支店とするとしています。

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