Komori
Changes in Officers1793OHMOTO GUMI CO.,LTD.Construction and Materials

Notice Regarding Changes in Officers and Employees

Effective 25 June 2026, 2 people will be newly appointed as Executive Officers, and 1 Executive Officer will be promoted to Managing Executive Officer. 1 Executive Officer will leave that position and become an adviser, while the responsibilities of 3 employees will also change.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
7
people
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 13 May 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 25 June 2026
Sato Koji (佐藤 浩次)
Previous positionGeneral Manager of the Safety and Environment Headquarters
New positionExecutive Officer, General Manager of the Safety and Environment Headquarters
Hino Naoto (日野 直人)
Previous positionGeneral Manager of the General Construction Department, Construction Headquarters (also serving as General Manager of the Construction Department, Tokyo Head Office, Construction Headquarters)
New positionExecutive Officer, General Manager of the General Construction Department, Construction Headquarters

Departing officer

1 item
Date of departureEffective 25 June 2026
Fujimoto Akira (藤本 明)Next role stated
Former PositionExecutive Officer, General Manager of the General Design Department, Construction Headquarters
New positionAdviser

“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)

The individual is believed not to remain on the board, but no information regarding the board is provided, so Not disclosed

Who is moving to which position
ItemDetails
Resolution date13 May 2026
Scheduled Appointment DateEffective 25 June 2026
Date of departureEffective 25 June 2026
Name of appointeeSato Koji (佐藤 浩次), Hino Naoto (日野 直人)
Appointee's new positionExecutive Officer, General Manager of the Safety and Environment Headquarters, Executive Officer, General Manager of the General Construction Department, Construction Headquarters
Appointee's previous positionGeneral Manager of the Safety and Environment Headquarters, General Manager of the General Construction Department, Construction Headquarters (also serving as General Manager of the Construction Department, Tokyo Head Office, Construction Headquarters)
Name of departing officerFujimoto Akira (藤本 明)
Former position of departing officerExecutive Officer, General Manager of the General Design Department, Construction Headquarters
New position of departing officerAdviser
Whether the incumbent will remain in officeThe individual is believed not to remain on the board, but no information regarding the board is provided, so Not disclosed
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 company has provided no 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.
Notice Regarding Changes in Officers and Employees | OHMOTO GUMI CO.,LTD. (1793) timely disclosure | Komori