Worth reading
24Immaterial
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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 11 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 26 June 2026. Formal decisions are scheduled to be made at the 120th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the board of directors meeting following the meeting of shareholders.
Kajioka Satoshi (梶岡 聡)
Previous positionSenior Executive Officer, Deputy General Manager of the Construction Business Headquarters, General Manager of the Construction Department, General Manager of the Machinery Department, responsible for the Safety, Environment and Quality Department
New positionDirector and Senior Executive Officer, Deputy General Manager of the Construction Business Headquarters, General Manager of the Construction Department, General Manager of the Machinery Department, overseeing the Safety, Environment and Quality Department
Okawa Tsutomu (大川 努)
Previous positionGeneral Manager of the General Affairs Department, Administration Headquarters
New positionStatutory Auditors
Departing officer
1 itemDate of departureScheduled for 26 June 2026
Takeuchi Yoshihiko (竹内 良彦)Next role stated
Former PositionStatutory Auditors
New positionRetirement
“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
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 120th Annual General Meeting of Shareholders scheduled for 26 June 2026 (agenda title: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. Formal decisions are scheduled to be made at the 120th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the board of directors meeting following the meeting of shareholders. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Kajioka Satoshi (梶岡 聡), Okawa Tsutomu (大川 努) |
| Appointee's new position | Director and Senior Executive Officer, Deputy General Manager of the Construction Business Headquarters, General Manager of the Construction Department, General Manager of the Machinery Department, overseeing the Safety, Environment and Quality Department, Statutory Auditors |
| Appointee's previous position | Senior Executive Officer, Deputy General Manager of the Construction Business Headquarters, General Manager of the Construction Department, General Manager of the Machinery Department, responsible for the Safety, Environment and Quality Department, General Manager of the General Affairs Department, Administration Headquarters |
| Name of departing officer | Takeuchi Yoshihiko (竹内 良彦) |
| Former position of departing officer | Statutory Auditors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 120th Annual General Meeting of Shareholders scheduled for 26 June 2026 (agenda title: Not disclosed) |
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 officerDetails of organizational changesChange 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.No reason for the changes is provided.
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