Who is moving to which position
Resolved 26 May 2026Incoming appointee
1 itemTo further strengthen oversight of the execution of directors’ duties and improve management transparency, while enhancing the corporate governance structure. Matsuda Hiroshi’s (松田 浩) extensive specialized knowledge and management experience are expected to provide valuable advice on oversight of the Company’s management as a whole, the development of the civil engineering business, and technical education.
Because he has extensive specialized knowledge and management experience, having conducted research in civil engineering for many years at universities and research institutions, and having been involved in university management as a vice president and auditor. His knowledge and experience are expected to provide valuable advice on oversight of the Company’s management as a whole, the development of the civil engineering business, and technical education.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 84th annual general meeting of shareholders scheduled for 26 June 2026) |
| Name of appointee | Matsuda Hiroshi (松田 浩) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Auditor, Kyushu Institute of Technology (incumbent) |
| Appointee's date of birth | 19 August 1957 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Reason for change | To further strengthen oversight of the execution of directors’ duties and improve management transparency, while enhancing the corporate governance structure. Matsuda Hiroshi’s (松田 浩) extensive specialized knowledge and management experience are expected to provide valuable advice on oversight of the Company’s management as a whole, the development of the civil engineering business, and technical education. |
| Reasons for appointment | Because he has extensive specialized knowledge and management experience, having conducted research in civil engineering for many years at universities and research institutions, and having been involved in university management as a vice president and auditor. His knowledge and experience are expected to provide valuable advice on oversight of the Company’s management as a whole, the development of the civil engineering business, and technical education. |
| Filing as an independent officer | The Company plans to file him with the Tokyo Stock Exchange as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Proposal to appoint a candidate for outside director at the 84th annual general meeting of shareholders, scheduled for 26 June 2026 |
Items this document does not state (10)
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 strengthen oversight of the execution of directors’ duties, improve management transparency, and enhance the corporate governance structure. Matsuda Hiroshi’s (松田 浩) specialized knowledge of civil engineering and experience in university management are expected to contribute to oversight of management as a whole, the development of the civil engineering business, and advice on technical education.