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Changes in Officers407AUNICON Holdings Co.,Ltd.Construction and Materials

経営企画部の新設および執行役員選任に関するお知らせ

社長直下に経営企画部を新設し、谷住健太郎氏と久田孔輔氏を執行役員に選任する。谷住氏は経営企画部長、久田氏は管理部長を兼ねる。

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Who is moving to which position

Resolved 19 November 2025

Incoming appointee

2 items
Scheduled Appointment Date2025年12月1日付(谷住健太郎氏は同日付入社予定)
谷住 健太郎
Previous positionヴェオリア・ジャパン合同会社 ファイナンス本部コーポレート・ディベロップメント 部長・ヘッド
New positionExecutive Officer, Head of Corporate Planning Department
入社年 Not disclosed
久田 孔輔
Previous position当社 管理部長(現任)
New positionExecutive Officer and General Manager, Administration Department
入社年 2023
Reason for change

当社グループを取り巻く環境の変化に迅速かつ的確に対応し、当社グループの中長期的な成長戦略の実行を強化するため。経営企画部の新設により、今後の成長戦略の柱となるM&Aの推進力を更に強化するため。

Details of organizational changes

社長直下に経営企画部を新設

Who is moving to which position
ItemDetails
Resolution date19 November 2025
Scheduled Appointment Date2025年12月1日付(谷住健太郎氏は同日付入社予定)
Name of appointee谷住 健太郎, 久田 孔輔
Appointee's new positionExecutive Officer, Head of Corporate Planning Department, Executive Officer and General Manager, Administration Department
Appointee's previous positionヴェオリア・ジャパン合同会社 ファイナンス本部コーポレート・ディベロップメント 部長・ヘッド, 当社 管理部長(現任)
Year the appointee joined the CompanyNot disclosed, 2023
Reason for change当社グループを取り巻く環境の変化に迅速かつ的確に対応し、当社グループの中長期的な成長戦略の実行を強化するため。経営企画部の新設により、今後の成長戦略の柱となるM&Aの推進力を更に強化するため。
Details of organizational changes社長直下に経営企画部を新設
Items this document does not state (13)
Date of departureAppointee's date of birthNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

当社グループを取り巻く環境の変化に迅速かつ的確に対応し、中長期的な成長戦略の実行を強化するため。特に、今後の成長戦略の柱となるM&Aの推進力を更に強化するため。

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
経営企画部の新設および執行役員選任に関するお知らせ | UNICON Holdings Co.,Ltd. (407A) timely disclosure | Komori