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Changes in Officers3443KAWADA TECHNOLOGIES,INC.Construction and Materials

Notice Regarding Changes in Executive and Other Personnel at the Company and Its Consolidated Subsidiaries

At the Company, Sakahara Hiroshi (坂原寛) has been appointed as a Director and full-time Audit & Supervisory Committee Member, while Okada Toshinari (岡田敏成) has changed from Director to Adviser. At the consolidated subsidiary Kawada Kogyo, Ishigaki Sakae (石垣栄) has been appointed as a Director, and Yoshioka Akihiko (吉岡昭彦) and Sakahara Hiroshi (坂原寛) have been appointed as Audit & Supervisory Board Members. Kuroki Masashi (黒木雅志) and Okada Toshinari (岡田敏成) will leave their positions as Audit & Supervisory Board Members.

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Who is moving to which position

Resolved 25 June 2026 (KAWADA TECHNOLOGIES,INC.); 18 June 2026 (川田工業株式会社)

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026 (KAWADA TECHNOLOGIES,INC.); 18 June 2026 (川田工業株式会社)
Sakahara Hiroshi (坂原寛), Ishigaki Sakae (石垣栄), Yoshioka Akihiko (吉岡昭彦), Sakahara Hiroshi (坂原寛)
Previous positionGeneral Manager, Planning, Sustainability Promotion Office (KAWADA TECHNOLOGIES,INC.); Executive Officer and General Manager of the Steel Structures Business Division (川田工業株式会社); General Manager of the Administration Department, Bridge Business Division (川田工業株式会社); General Manager, Planning, Sustainability Promotion Office, KAWADA TECHNOLOGIES,INC. (川田工業株式会社)
New positionDirector and full-time Audit & Supervisory Committee Member (KAWADA TECHNOLOGIES,INC.); Director, General Manager of the Steel Structures Business Division and responsible for procurement (川田工業株式会社); Full-time Audit & Supervisory Board Member (川田工業株式会社); Audit & Supervisory Board Member (川田工業株式会社)

Departing officer

1 item
Date of departure25 June 2026 (Okada Toshinari (岡田敏成), KAWADA TECHNOLOGIES,INC.); 18 June 2026 (Kuroki Masashi (黒木雅志), Okada Toshinari (岡田敏成), 川田工業株式会社)
Okada Toshinari (岡田敏成), Kuroki Masashi (黒木雅志), Okada Toshinari (岡田敏成)Next role stated
Former PositionDirector and full-time Audit & Supervisory Committee Member (KAWADA TECHNOLOGIES,INC.); Full-time Audit & Supervisory Board Member (川田工業株式会社); Audit & Supervisory Board Member (川田工業株式会社)
New positionAdviser (KAWADA TECHNOLOGIES,INC.); Adviser (川田工業株式会社); Retired (川田工業株式会社)

“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)

Okada Toshinari (岡田敏成) will change from Director to Adviser at KAWADA TECHNOLOGIES,INC. Kuroki Masashi (黒木雅志) will change from Full-time Audit & Supervisory Board Member to Adviser at 川田工業株式会社. Okada Toshinari (岡田敏成) will leave 川田工業株式会社.

Directors after the change10Number
Filing as an independent officerYamakawa 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) have been reported to the Tokyo Stock Exchange as Independent Officers.
Shareholders’ meeting approvalNot required. Resolutions have already been passed at the Annual General Meeting of Shareholders and meetings of the Board of Directors (25 June 2026 for KAWADA TECHNOLOGIES,INC.; 18 June 2026 for 川田工業株式会社).
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
Who is moving to which position
ItemDetails
Resolution date25 June 2026 (KAWADA TECHNOLOGIES,INC.); 18 June 2026 (川田工業株式会社)
Scheduled Appointment Date25 June 2026 (KAWADA TECHNOLOGIES,INC.); 18 June 2026 (川田工業株式会社)
Date of departure25 June 2026 (Okada Toshinari (岡田敏成), KAWADA TECHNOLOGIES,INC.); 18 June 2026 (Kuroki Masashi (黒木雅志), Okada Toshinari (岡田敏成), 川田工業株式会社)
Name of appointeeSakahara Hiroshi (坂原寛), Ishigaki Sakae (石垣栄), Yoshioka Akihiko (吉岡昭彦), Sakahara Hiroshi (坂原寛)
Appointee's new positionDirector and full-time Audit & Supervisory Committee Member (KAWADA TECHNOLOGIES,INC.); Director, General Manager of the Steel Structures Business Division and responsible for procurement (川田工業株式会社); Full-time Audit & Supervisory Board Member (川田工業株式会社); Audit & Supervisory Board Member (川田工業株式会社)
Appointee's previous positionGeneral Manager, Planning, Sustainability Promotion Office (KAWADA TECHNOLOGIES,INC.); Executive Officer and General Manager of the Steel Structures Business Division (川田工業株式会社); General Manager of the Administration Department, Bridge Business Division (川田工業株式会社); General Manager, Planning, Sustainability Promotion Office, KAWADA TECHNOLOGIES,INC. (川田工業株式会社)
Name of departing officerOkada Toshinari (岡田敏成), Kuroki Masashi (黒木雅志), Okada Toshinari (岡田敏成)
Former position of departing officerDirector and full-time Audit & Supervisory Committee Member (KAWADA TECHNOLOGIES,INC.); Full-time Audit & Supervisory Board Member (川田工業株式会社); Audit & Supervisory Board Member (川田工業株式会社)
New position of departing officerAdviser (KAWADA TECHNOLOGIES,INC.); Adviser (川田工業株式会社); Retired (川田工業株式会社)
Whether the incumbent will remain in officeOkada Toshinari (岡田敏成) will change from Director to Adviser at KAWADA TECHNOLOGIES,INC. Kuroki Masashi (黒木雅志) will change from Full-time Audit & Supervisory Board Member to Adviser at 川田工業株式会社. Okada Toshinari (岡田敏成) will leave 川田工業株式会社.
Number of directors after the change10 (including 5 Outside Directors) (KAWADA TECHNOLOGIES,INC.); 7 (number of Outside Directors not disclosed) (川田工業株式会社)
Filing as an independent officerYamakawa 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) have been reported to the Tokyo Stock Exchange as Independent Officers.
Subject to Approval by the General Meeting of ShareholdersNot required. Resolutions have already been passed at the Annual General Meeting of Shareholders and meetings of the Board of Directors (25 June 2026 for KAWADA TECHNOLOGIES,INC.; 18 June 2026 for 川田工業株式会社).
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.

No reason for the changes is stated other than the fact that resolutions were passed regarding the personnel changes among officers.

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Notice Regarding Changes in Executive and Other Personnel at the Company and Its Consolidated Subsidiaries | KAWADA TECHNOLOGIES,INC. (3443) timely disclosure | Komori