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Resolved 24 March 2026Incoming appointee
1 itemScheduled Appointment Date2026年6月下旬開催予定の第56回定時株主総会終了後に開催される取締役会終了時（定時株主総会および取締役会で正式決定予定）
平山 勇治
Previous position執行役員 施工技術本部長
New position取締役執行役員 施工技術本部長 兼 技術部長 兼 技術グループ課長
生年月日 1973年6月29日入社年 1996所有株式数 6,796株（基準日 Not disclosed）
Departing officer
1 itemDate of departure2026年6月下旬開催予定の第56回定時株主総会終了後に開催される取締役会終了時
高橋 勝規Next role stated
Former Position取締役執行役員 海外部長
New position執行役員 海外部長
“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)
取締役会には残らず、執行役員として残る
Directors after the change9Number
Shareholders’ meeting approval要する。第56回定時株主総会（2026年6月下旬開催予定）および同株主総会終了後の取締役会で正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | 2026年6月下旬開催予定の第56回定時株主総会終了後に開催される取締役会終了時（定時株主総会および取締役会で正式決定予定） |
| Date of departure | 2026年6月下旬開催予定の第56回定時株主総会終了後に開催される取締役会終了時 |
| Name of appointee | 平山 勇治 |
| Appointee's new position | 取締役執行役員 施工技術本部長 兼 技術部長 兼 技術グループ課長 |
| Appointee's previous position | 執行役員 施工技術本部長 |
| Appointee's date of birth | 1973年6月29日 |
| Year the appointee joined the Company | 1996 |
| Number of shares held by the appointee | 6,796株（基準日 Not disclosed） |
| Name of departing officer | 高橋 勝規 |
| Former position of departing officer | 取締役執行役員 海外部長 |
| New position of departing officer | 執行役員 海外部長 |
| Whether the incumbent will remain in office | 取締役会には残らず、執行役員として残る |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第56回定時株主総会（2026年6月下旬開催予定）および同株主総会終了後の取締役会で正式決定予定 |
Items this document does not state (6)
Reason for departureReason for changeReasons for appointmentFiling 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.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.