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Changes in Officers1835TOTETSU KOGYO CO.,LTD.Construction and Materials

Notice Concerning Organizational Changes and Changes in Executive Officer Assignments

Effective 1 April 2026, the Track Construction Department will be abolished and the Track Cost Estimation Department, specializing in cost estimation work, will be newly established. Accordingly, the department head responsibilities assigned to 2 executive officers will be exchanged.

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Who is moving to which position

Resolved 25 March 2026

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Nagashima Hideyuki (長嶋 秀幸)
Previous positionExecutive Officer, General Manager of the Track Construction Department, Track Division
New positionExecutive Officer, General Manager of the Track Sales Strategy Department, Track Division
Saeki Osamu (佐伯 治)
Previous positionExecutive Officer, General Manager of the Track Sales Strategy Department, Track Division
New positionExecutive Officer, General Manager of the Track Cost Estimation Department, Track Division
Reason for change

Changes in executive officer assignments accompanying the organizational changes

Details of organizational changes

The Track Construction Department will be abolished and the new Track Cost Estimation Department, specializing in cost estimation work, will be established.

Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeNagashima Hideyuki (長嶋 秀幸), Saeki Osamu (佐伯 治)
Appointee's new positionExecutive Officer, General Manager of the Track Sales Strategy Department, Track Division, Executive Officer, General Manager of the Track Cost Estimation Department, Track Division
Appointee's previous positionExecutive Officer, General Manager of the Track Construction Department, Track Division, Executive Officer, General Manager of the Track Sales Strategy Department, Track Division
Reason for changeChanges in executive officer assignments accompanying the organizational changes
Details of organizational changesThe Track Construction Department will be abolished and the new Track Cost Estimation Department, specializing in cost estimation work, will be established.
Items this document does not state (14)
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 officeReasons 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.

Changes in executive officer assignments accompanying the organizational changes. The Track Construction Department will be abolished and the new Track Cost Estimation Department, specializing in cost estimation work, will be established.

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Notice Concerning Organizational Changes and Changes in Executive Officer Assignments | TOTETSU KOGYO CO.,LTD. (1835) timely disclosure | Komori