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Changes in Officers1799DAIICHI KENSETSU CORPORATIONConstruction and Materials

Notice Regarding the Appointment of an Executive Officer and Changes in Responsibilities

澤田 Eishin (澤田 栄進) will be appointed executive officer, and the responsibilities of 澤田 Eishin (澤田 栄進), 吉村 Manabu (吉村 学) and 大友 Kuniyoshi (大友 国儀) will change effective 1 April.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date26 March 2026 (appointment as executive officer); 1 April 2026 (change in responsibilities)
澤田 Eishin (澤田 栄進)
Previous positionGeneral Affairs Division, General Manager of the Procurement Department
New positionExecutive Officer, Deputy General Manager of the General Affairs Division and General Manager of the Procurement Department
Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date26 March 2026 (appointment as executive officer); 1 April 2026 (change in responsibilities)
Name of appointee澤田 Eishin (澤田 栄進)
Appointee's new positionExecutive Officer, Deputy General Manager of the General Affairs Division and General Manager of the Procurement Department
Appointee's previous positionGeneral Affairs Division, General Manager of the Procurement Department
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 disclosure states that a resolution was passed regarding the appointment of an executive officer and changes in responsibilities, but does not provide specific reasons 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 the Appointment of an Executive Officer and Changes in Responsibilities | DAIICHI KENSETSU CORPORATION (1799) timely disclosure | Komori