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Changes in Officers211ACados CorporationConstruction and Materials

Notice Regarding a Change in Representative Director (Retirement)

Sugita Shigeki (杉田茂樹) will retire as representative director and chairperson and is expected to advise management as chairperson after his retirement. As a result, Kudo Hirotake (工藤博丈) is expected to become the sole representative director.

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Who is moving to which position

Resolved 11 September 2026

Departing officer

1 item
Date of departureDate of the annual general meeting of shareholders scheduled for 23 October 2026
Sugita Shigeki (杉田 茂樹)Next role stated
Former PositionRepresentative director and chairman
New positionChairman

“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.

Reason for departure

At his own request, he will retire as representative director in order to facilitate a smooth transition of the management structure, but plans to advise on the management of the company as chairman after his retirement.

Whether the incumbent will remain in office (whether they will retain their position)

Expected to remain as chairperson

Reason for change

At his own request and to ensure a smooth transition in the management structure

Who is moving to which position
ItemDetails
Resolution date11 September 2026
Date of departureDate of the annual general meeting of shareholders scheduled for 23 October 2026
Name of departing officerSugita Shigeki (杉田 茂樹)
Former position of departing officerRepresentative director and chairman
New position of departing officerChairman
Reason for departureAt his own request, he will retire as representative director in order to facilitate a smooth transition of the management structure, but plans to advise on the management of the company as chairman after his retirement.
Whether the incumbent will remain in officeExpected to remain as chairperson
Reason for changeAt his own request and to ensure a smooth transition in the management structure
Items this document does not state (13)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling 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.

At his own request and to ensure a smooth transition in the management structure.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in Representative Director (Retirement) | Cados Corporation (211A) timely disclosure | Komori