Komori
Changes in Officers1803SHIMIZU CORPORATIONConstruction and Materials

Notice Regarding Change in Representative Director (Resignation)

Azuma Yoshiki (東 佳樹) will resign as Representative Director and Executive Vice President, Executive Vice President, and from other positions effective 7 May 2026. A successor has not yet been determined and will be disclosed once decided.

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52Recurring
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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure7 May 2026
Azuma Yoshiki (東 佳樹)Next role stated
Former PositionRepresentative Director and Executive Vice President; Executive Vice President; responsible for the Administration Division, sustainability, and human resources
New positionRetirement

“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.

Reason for departure

The Company accepted the request to resign as Representative Director on 7 May 2026 due to personal circumstances.

Whether the incumbent will remain in office (whether they will retain their position)

He will also resign as Director and Executive Vice President and Executive Vice President, and will not remain on the Board of Directors.

Reason for change

The Company accepted the request to resign as Representative Director on 7 May 2026 due to personal circumstances.

Who is moving to which position
ItemDetails
Date of departure7 May 2026
Name of departing officerAzuma Yoshiki (東 佳樹)
Former position of departing officerRepresentative Director and Executive Vice President; Executive Vice President; responsible for the Administration Division, sustainability, and human resources
New position of departing officerRetirement
Reason for departureThe Company accepted the request to resign as Representative Director on 7 May 2026 due to personal circumstances.
Whether the incumbent will remain in officeHe will also resign as Director and Executive Vice President and Executive Vice President, and will not remain on the Board of Directors.
Reason for changeThe Company accepted the request to resign as Representative Director on 7 May 2026 due to personal circumstances.
Items this document does not state (14)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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 accepted the request to resign as Representative Director on 7 May 2026 due to personal circumstances.

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Notice Regarding Change in Representative Director (Resignation) | SHIMIZU CORPORATION (1803) timely disclosure | Komori