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Changes in officers1799DAIICHI KENSETSU CORPORATIONConstruction and Materials

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

One new executive officer was appointed, and the responsibilities of 1 existing executive officer were changed. Tachikawa Masakatsu (立川 正勝) became Head of the Track Division, while Matsubara Takashi (松原 崇) became dedicated Head of the Safety Division.

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Who is moving to which position

Resolved 4 November 2026

Incoming appointee

1 item
Scheduled Appointment Date4 November 2026
Tachikawa Masakatsu (立川 正勝)
Previous positionDeputy Head of the Track Division
New positionExecutive Officer, Head of the Track Division
Who is moving to which position
ItemDetails
Resolution date4 November 2026
Scheduled Appointment Date4 November 2026
Name of appointeeTachikawa Masakatsu (立川 正勝)
Appointee's new positionExecutive Officer, Head of the Track Division
Appointee's previous positionDeputy Head of the Track Division
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.

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