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Resolved 7 August 2026 (according to the filing, determined at the annual general meetings of shareholders and meetings of the boards of directors of our consolidated subsidiaries)Incoming appointee
4 itemsScheduled Appointment Date株式会社エイト日本技術開発: effective 7 August 2026. 日本インフラマネジメント株式会社: effective 30 July 2026. 株式会社近代設計: effective 29 July 2026. 株式会社東京ソイルリサーチ: effective 29 July 2026. In all cases, the changes took effect following the annual general meetings of shareholders and meetings of the boards of directors.
Urashima Yoshifumi (浦嶋 義文)
Previous positionExecutive Officer, General Manager of the Bridge Division
New positionDirector, Senior Executive Officer, General Manager of the Bridge Division
Sato Yoko (佐藤 洋子)
Previous positionNot disclosed
New positionOutside Corporate Auditor
Senda Tetsuya (千田 哲哉) (株式会社近代設計)
Previous positionDirector of 株式会社エイト日本技術開発
New positionDirector (part-time)
Kuroiwa Kazushi (黒岩 和史)
Previous positionExecutive Officer, General Manager of the Business Administration Division
New positionDirector, General Manager of the Business Administration Division
Departing officer
3 itemsDate of departure株式会社エイト日本技術開発: Mori Atsushi (森敦) and Nishida Michiyo (西田三千代) are understood to have left office effective 7 August 2026. 株式会社近代設計: Mori Atsushi (森敦) left office effective 29 July 2026. All other information is Not disclosed.
Mori Atsushi (森敦) (株式会社エイト日本技術開発)Stepping down
Nishida Michiyo (西田三千代)Stepping down
Mori Atsushi (森敦) (株式会社近代設計)Stepping down
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Shareholders’ meeting approvalThe filing states that the changes were determined at the annual general meetings of shareholders, but the names of the proposals to be submitted and the scheduled dates of the meetings are Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 7 August 2026 (according to the filing, determined at the annual general meetings of shareholders and meetings of the boards of directors of our consolidated subsidiaries) |
| Scheduled Appointment Date | 株式会社エイト日本技術開発: effective 7 August 2026. 日本インフラマネジメント株式会社: effective 30 July 2026. 株式会社近代設計: effective 29 July 2026. 株式会社東京ソイルリサーチ: effective 29 July 2026. In all cases, the changes took effect following the annual general meetings of shareholders and meetings of the boards of directors. |
| Date of departure | 株式会社エイト日本技術開発: Mori Atsushi (森敦) and Nishida Michiyo (西田三千代) are understood to have left office effective 7 August 2026. 株式会社近代設計: Mori Atsushi (森敦) left office effective 29 July 2026. All other information is Not disclosed. |
| Name of appointee | Urashima Yoshifumi (浦嶋 義文), Sato Yoko (佐藤 洋子), Senda Tetsuya (千田 哲哉) (株式会社近代設計), Kuroiwa Kazushi (黒岩 和史) |
| Appointee's new position | Director, Senior Executive Officer, General Manager of the Bridge Division, Outside Corporate Auditor, Director (part-time), Director, General Manager of the Business Administration Division |
| Appointee's previous position | Executive Officer, General Manager of the Bridge Division, Not disclosed, Director of 株式会社エイト日本技術開発, Executive Officer, General Manager of the Business Administration Division |
| Name of departing officer | Mori Atsushi (森敦) (株式会社エイト日本技術開発), Nishida Michiyo (西田三千代), Mori Atsushi (森敦) (株式会社近代設計) |
| New position of departing officer | Retirement |
| Subject to Approval by the General Meeting of Shareholders | The filing states that the changes were determined at the annual general meetings of shareholders, but the names of the proposals to be submitted and the scheduled dates of the meetings are Not disclosed. |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.Officer appointments were determined at the annual general meetings of shareholders and meetings of the boards of directors of our consolidated subsidiaries. No individual reasons for the changes are stated.
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