Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 23 April 2026Incoming appointee
3 itemsScheduled Appointment DateFormal approval is scheduled at the 95th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent Board of Directors meeting. Changes involving executive officers will take effect on 1 June 2026.
Hashimoto Hidehiro (橋本秀浩)
Previous positionDirector, Senior Managing Executive Officer and Head of Construction Division
New positionRepresentative Director, Senior Managing Executive Officer and Head of Construction Division
Ishii Tetsuya (石井哲也)
Previous positionExecutive Officer, Head of Administration Division and Head of Corporate Planning Office
New positionDirector, Executive Officer, Head of Administration Division and Head of Corporate Planning Office
Hirai Akira (平井明)
Previous positionExecutive Officer and General Manager assigned to the Construction Division
New positionExecutive Officer and Head of Hokkaido Branch
Date of birth23 November 1962 (Hashimoto Hidehiro (橋本秀浩)); Not disclosed for Ishii Tetsuya (石井哲也) and Hirai Akira (平井明)
Year joined the company1985 (Hashimoto Hidehiro (橋本秀浩)); Not disclosed for Ishii Tetsuya (石井哲也) and Hirai Akira (平井明)
Number of shares held8,539 shares (as of 31 March 2026, Hashimoto Hidehiro (橋本秀浩)); Not disclosed for Ishii Tetsuya (石井哲也) and Hirai Akira (平井明)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departureAfter the conclusion of the 95th Annual General Meeting of Shareholders scheduled for 25 June 2026 (予定)
Kanai Yoshiharu (金井義治)Next role stated
Former PositionRepresentative Director and Senior Managing Director
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)
Will not remain on the Board of Directors (Advisor)
Directors after the change6Number
Shareholders’ meeting approvalRequired. Changes involving the Representative Directors and Directors are scheduled to be formally approved at the 95th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent Board of Directors meeting.
Reason for change
To further strengthen the management structure and business foundation.
Details of organizational changes
In connection with the absorption-type merger of the wholly owned subsidiary あすなろ道路株式会社, its business locations will be succeeded by the Company as its Hokkaido Branch, which will continue operations.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | Formal approval is scheduled at the 95th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent Board of Directors meeting. Changes involving executive officers will take effect on 1 June 2026. |
| Date of departure | After the conclusion of the 95th Annual General Meeting of Shareholders scheduled for 25 June 2026 (予定) |
| Name of appointee | Hashimoto Hidehiro (橋本秀浩), Ishii Tetsuya (石井哲也), Hirai Akira (平井明) |
| Appointee's new position | Representative Director, Senior Managing Executive Officer and Head of Construction Division, Director, Executive Officer, Head of Administration Division and Head of Corporate Planning Office, Executive Officer and Head of Hokkaido Branch |
| Appointee's previous position | Director, Senior Managing Executive Officer and Head of Construction Division, Executive Officer, Head of Administration Division and Head of Corporate Planning Office, Executive Officer and General Manager assigned to the Construction Division |
| Appointee's date of birth | 23 November 1962 (Hashimoto Hidehiro (橋本秀浩)); Not disclosed for Ishii Tetsuya (石井哲也) and Hirai Akira (平井明) |
| Year the appointee joined the Company | 1985 (Hashimoto Hidehiro (橋本秀浩)); Not disclosed for Ishii Tetsuya (石井哲也) and Hirai Akira (平井明) |
| Number of shares held by the appointee | 8,539 shares (as of 31 March 2026, Hashimoto Hidehiro (橋本秀浩)); Not disclosed for Ishii Tetsuya (石井哲也) and Hirai Akira (平井明) |
| Name of departing officer | Kanai Yoshiharu (金井義治) |
| Former position of departing officer | Representative Director and Senior Managing Director |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (Advisor) |
| Reason for change | To further strengthen the management structure and business foundation. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Details of organizational changes | In connection with the absorption-type merger of the wholly owned subsidiary あすなろ道路株式会社, its business locations will be succeeded by the Company as its Hokkaido Branch, which will continue operations. |
| Subject to Approval by the General Meeting of Shareholders | Required. Changes involving the Representative Directors and Directors are scheduled to be formally approved at the 95th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent Board of Directors meeting. |
Items this document does not state (4)
Reason for departureReasons for appointmentFiling as an independent officerChange in Corporate Governance Structure
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.To further strengthen the management structure and business foundation.
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