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Changes in Officers3431MIYAJI ENGINEERING GROUP,INC.Construction and Materials

Notice Regarding Organizational Changes and Personnel Changes at Our Subsidiary

The subsidiary's sales division was split into the Railway Sales Department and the Maintenance Sales Department, and the positions and responsibilities of 3 people were changed at the same time.

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Who is moving to which position

Resolved 1 September 2026

Incoming appointee

3 items
Scheduled Appointment Date1 September 2026
Sato Hiroyuki (佐藤 浩幸)
Previous positionConstruction Headquarters, Kansai Bridge Construction Department, Kansai Bridge Construction Group worksite
New positionProduction Headquarters, Deputy Plant Manager, Chiba Plant
Shimada Yoshihisa (島田 佳久)
Previous positionSteel Structures Sales Headquarters, General Manager, Railway and Maintenance Sales Department
New positionSteel Structures Sales Headquarters, General Manager, Railway Sales Department
Suzuki Toshikatsu (鈴木 俊克)
Previous positionSteel Structures Sales Headquarters, Construction Works Department, Railway and Maintenance Group worksite
New positionSteel Structures Sales Headquarters, General Manager, Maintenance Sales Department
Details of organizational changes

The Railway and Maintenance Sales Department of the Steel Structures Sales Headquarters will be split into the Railway Sales Department and the Maintenance Sales Department.

Who is moving to which position
ItemDetails
Resolution date1 September 2026
Scheduled Appointment Date1 September 2026
Name of appointeeSato Hiroyuki (佐藤 浩幸), Shimada Yoshihisa (島田 佳久), Suzuki Toshikatsu (鈴木 俊克)
Appointee's new positionProduction Headquarters, Deputy Plant Manager, Chiba Plant, Steel Structures Sales Headquarters, General Manager, Railway Sales Department, Steel Structures Sales Headquarters, General Manager, Maintenance Sales Department
Appointee's previous positionConstruction Headquarters, Kansai Bridge Construction Department, Kansai Bridge Construction Group worksite, Steel Structures Sales Headquarters, General Manager, Railway and Maintenance Sales Department, Steel Structures Sales Headquarters, Construction Works Department, Railway and Maintenance Group worksite
Details of organizational changesThe Railway and Maintenance Sales Department of the Steel Structures Sales Headquarters will be split into the Railway Sales Department and the Maintenance Sales Department.
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

The notice states that organizational and personnel changes were decided, but does not explain the specific reasons.

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Notice Regarding Organizational Changes and Personnel Changes at Our Subsidiary | MIYAJI ENGINEERING GROUP,INC. (3431) timely disclosure | Komori