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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
3 itemsSakahara Hiroshi (坂原 寛)
New positionNominee for Director serving as an Audit and Supervisory Committee member
Ishigaki Sakae (石垣 栄)
New positionCandidate for director of 川田工業株式会社
Yoshioka Akihiko (吉岡 昭彦)
New positionCandidate for corporate auditor of 川田工業株式会社
Previous positionGeneral Manager, Planning, Sustainability Promotion Office, Executive Officer and General Manager, Steel Structures Business Division, General Manager, Administration, Bridge Business Division, General Manager, Planning, Sustainability Promotion Office, KAWADA TECHNOLOGIES,INC.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsOkada Toshinari (岡田 敏成)Stepping down
Kuroki Masashi (黒木 雅志)Stepping down
Former PositionFull-time Director serving as an Audit and Supervisory Committee Member of KAWADA TECHNOLOGIES,INC., Full-time corporate auditor of 川田工業株式会社, Corporate auditor of 川田工業株式会社
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change10Number
Filing as an independent officerThe filing states that Yamakawa Takahisa (山川隆久), Takakuwa Koichi (高桑幸一), Mugino Eijun (麦野英順), Fukuchi Keiko (福地啓子) and Katsuno Megumi (勝野めぐみ) will be nominated as candidates for independent officers.
Shareholders’ meeting approvalRequired. KAWADA TECHNOLOGIES,INC. will submit the personnel appointments to its 18th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and 川田工業株式会社 will submit them to its 105th Annual General Meeting of Shareholders, scheduled for 18 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Name of appointee | Sakahara Hiroshi (坂原 寛), Ishigaki Sakae (石垣 栄), Yoshioka Akihiko (吉岡 昭彦) |
| Appointee's new position | Nominee for Director serving as an Audit and Supervisory Committee member, Candidate for director of 川田工業株式会社, Candidate for corporate auditor of 川田工業株式会社 |
| Appointee's previous position | General Manager, Planning, Sustainability Promotion Office, Executive Officer and General Manager, Steel Structures Business Division, General Manager, Administration, Bridge Business Division, General Manager, Planning, Sustainability Promotion Office, KAWADA TECHNOLOGIES,INC. |
| Name of departing officer | Okada Toshinari (岡田 敏成), Kuroki Masashi (黒木 雅志) |
| Former position of departing officer | Full-time Director serving as an Audit and Supervisory Committee Member of KAWADA TECHNOLOGIES,INC., Full-time corporate auditor of 川田工業株式会社, Corporate auditor of 川田工業株式会社 |
| Number of directors after the change | 10 directors at KAWADA TECHNOLOGIES,INC., including 5 outside directors |
| Filing as an independent officer | The filing states that Yamakawa Takahisa (山川隆久), Takakuwa Koichi (高桑幸一), Mugino Eijun (麦野英順), Fukuchi Keiko (福地啓子) and Katsuno Megumi (勝野めぐみ) will be nominated as candidates for independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. KAWADA TECHNOLOGIES,INC. will submit the personnel appointments to its 18th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and 川田工業株式会社 will submit them to its 105th Annual General Meeting of Shareholders, scheduled for 18 June 2026. |
Items this document does not state (12)
Scheduled Appointment DateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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.The Company explains that it resolved these personnel appointments for submission to the 18th Annual General Meeting of Shareholders of KAWADA TECHNOLOGIES,INC., scheduled for 25 June 2026, and the 105th Annual General Meeting of Shareholders of 川田工業株式会社, scheduled for 18 June 2026. No individual reasons for the personnel changes are provided.
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