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Changes in Officers1822DAIHO CORPORATIONConstruction and Materials

Notice Concerning Organizational Changes and Changes in Officers

Effective 1 April 2026, the Company will appoint 3 new executive officers, change the positions and responsibilities of 6 executive officers, and have 2 executive officers retire. In addition, the organizational placement of the New Business Promotion Department will change from the current arrangement to the Civil Engineering Division, and the Tokyo Construction Branch and Overseas Branch will be relocated.

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Who is moving to which position

Resolved 12 March 2026

Incoming appointee

3 items
Scheduled Appointment Date2026年4月1日付(新任執行役員及び役職・委嘱業務変更)
柿澤 秀幸
Previous position企画本部 経営企画部長
New position執行役員 企画本部 副本部長 兼経営企画部長
石原 哲哉
Previous position東京土木支店 副支店長 兼土木部長
New position執行役員 土木本部 土木部長
尾下 智一
Previous position東京建築支店 建築営業部長
New position執行役員 東京建築支店 副支店長 兼建築営業部長

Departing officer

2 items
Date of departure31 March 2026
浅沼 和幸Stepping down
Former PositionExecutive Officer; General Manager, Tohoku Branch
福田 浩二Stepping down
Former Position執行役員 企画本部 副本部長
New positionAdviser
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Whether the incumbent will remain in office (whether they will retain their position)

取締役会には残らない(退任執行役員は顧問に就任予定)

Details of organizational changes

「新事業推進部」を土木本部に移管する。東京建築支店及び海外支店を本社に隣接するビルへ移転する。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
Who is moving to which position
ItemDetails
Resolution date12 March 2026
Scheduled Appointment Date2026年4月1日付(新任執行役員及び役職・委嘱業務変更)
Date of departure31 March 2026
Name of appointee柿澤 秀幸, 石原 哲哉, 尾下 智一
Appointee's new position執行役員 企画本部 副本部長 兼経営企画部長, 執行役員 土木本部 土木部長, 執行役員 東京建築支店 副支店長 兼建築営業部長
Appointee's previous position企画本部 経営企画部長, 東京土木支店 副支店長 兼土木部長, 東京建築支店 建築営業部長
Name of departing officer浅沼 和幸, 福田 浩二
Former position of departing officerExecutive Officer; General Manager, Tohoku Branch, 執行役員 企画本部 副本部長
New position of departing officerAdviser
Whether the incumbent will remain in office取締役会には残らない(退任執行役員は顧問に就任予定)
Details of organizational changes「新事業推進部」を土木本部に移管する。東京建築支店及び海外支店を本社に隣接するビルへ移転する。
Items this document does not state (10)
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 officerChange 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.

組織変更は業務の合理化・効率化及びリスク管理の強化等のため。支店移転は部門間連携の強化及び業務効率の向上のため。個別の執行役員異動についての理由は記載されていない。

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 Concerning Organizational Changes and Changes in Officers | DAIHO CORPORATION (1822) timely disclosure | Komori