Komori
Changes in Officers1866KITANO CONSTRUCTION CORP.Construction and Materials

Notice Regarding a Change in Executive Officers

Nakamura Tadahiro (中村忠弘) will be appointed executive officer effective 1 September 2026. He will continue to serve as Deputy General Manager of the Human Resources Division and General Manager of the Human Resources Department.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 September 2026
Nakamura Tadahiro (中村 忠弘)
Previous positionDeputy General Manager of the Human Resources Division and General Manager of the Human Resources Department
New positionExecutive Officer, Deputy General Manager of the Human Resources Division and General Manager of the Human Resources Department
Directors after the change6Number
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeNakamura Tadahiro (中村 忠弘)
Appointee's new positionExecutive Officer, Deputy General Manager of the Human Resources Division and General Manager of the Human Resources Department
Appointee's previous positionDeputy General Manager of the Human Resources Division and General Manager of the Human Resources Department
Number of directors after the change6 (including 2 outside directors)
Items this document does not state (16)
Resolution dateDate 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 officeReason for changeReasons for appointmentFiling 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 reason for the personnel change is not stated.

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Notice Regarding a Change in Executive Officers | KITANO CONSTRUCTION CORP. (1866) timely disclosure | Komori