Who is moving to which position
Resolved 19 June 2026Incoming appointee
2 itemsDeparting officer
2 items“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.
Having restored business performance during his 3-year tenure as president and established a path toward returning to a growth trajectory under the Medium-Term Management Plan 2027, he will hand over management to the next generation., Not disclosed
Hayashi Isao (林 伊佐雄) is scheduled to retire as a director and become a special advisor. There is no indication that Takatsu Hiroaki (高津 浩明) will remain on the board after retiring as a director.
As Hayashi Isao (林 伊佐雄) has restored business performance and established a path toward returning to a growth trajectory under the Medium-Term Management Plan 2027, management will be handed over to the next generation.
Hasegawa Yukio (長谷川 幸生) promoted the early improvement in profitability and expansion of the construction business and made a significant contribution to the recovery of performance for the fiscal year ended May 2026. He was selected because his commitment to pursuing the company’s earning power and the leadership with which he delivers on that commitment are expected to drive further growth and development and enhance the corporate value of the Group as a whole. For Morijiri Kenichi (森尻 謙一): Not disclosed
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | Effective 27 August 2026. The changes in directors are scheduled to be formally decided following approval at the ordinary general meeting of shareholders scheduled for the same date. |
| Date of departure | 27 August 2026 |
| Name of appointee | Hasegawa Yukio (長谷川 幸生), Morijiri Kenichi (森尻 謙一) |
| Appointee's new position | Representative Director, President and President Executive Officer, CEO and COO, Outside Director |
| Appointee's previous position | Senior Managing Executive Officer, Head of Construction Business Division, Not disclosed |
| Appointee's date of birth | 17 February 1968, 5 August 1963 |
| Year the appointee joined the Company | 1990, Not disclosed |
| Number of shares held by the appointee | 6,837 shares (as of 31 May 2026), 0 shares (as of 31 May 2026) |
| Name of departing officer | Hayashi Isao (林 伊佐雄), Takatsu Hiroaki (高津 浩明) |
| Former position of departing officer | Representative Director, President and President Executive Officer, CEO and COO, Outside Director |
| New position of departing officer | Special adviser, Retirement |
| Reason for departure | Having restored business performance during his 3-year tenure as president and established a path toward returning to a growth trajectory under the Medium-Term Management Plan 2027, he will hand over management to the next generation., Not disclosed |
| Whether the incumbent will remain in office | Hayashi Isao (林 伊佐雄) is scheduled to retire as a director and become a special advisor. There is no indication that Takatsu Hiroaki (高津 浩明) will remain on the board after retiring as a director. |
| Reason for change | As Hayashi Isao (林 伊佐雄) has restored business performance and established a path toward returning to a growth trajectory under the Medium-Term Management Plan 2027, management will be handed over to the next generation. |
| Reasons for appointment | Hasegawa Yukio (長谷川 幸生) promoted the early improvement in profitability and expansion of the construction business and made a significant contribution to the recovery of performance for the fiscal year ended May 2026. He was selected because his commitment to pursuing the company’s earning power and the leadership with which he delivers on that commitment are expected to drive further growth and development and enhance the corporate value of the Group as a whole. For Morijiri Kenichi (森尻 謙一): Not disclosed |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | The company plans to file notifications designating Matsuishi Hidetaka (松石 秀隆), Karashita Yukie (唐下 雪絵) and Morijiri Kenichi (森尻 謙一) as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of candidates for directors (excluding directors who are Audit and Supervisory Committee members). Scheduled meeting date: 27 August 2026 |
Items this document does not state (2)
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 company states that, having restored business performance and established a path toward returning to a growth trajectory under the Medium-Term Management Plan 2027, Hayashi Isao (林 伊佐雄) will hand over management to the next generation. The reasons given for selecting Hasegawa Yukio (長谷川 幸生) include his promotion of the early improvement in profitability and expansion of the construction business, as well as his contribution to the recovery of performance for the fiscal year ended May 2026.