Worth reading
21Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
7
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 9 June 2026Incoming appointee
7 itemsScheduled Appointment Date23 June 2026
Kibe Issei (岐部 一誠)
New positionRepresentative Executive Officer and President
Nakanishi Takao (中西 隆夫)
New positionExecutive Officer (Civil Engineering Business Segment; Infrastructure Business Segment; Technology)
Hatakama Yuji (幡鎌 裕二)
New positionExecutive Officer (Building Construction Business Segment; International Operations)
Shimojo Makoto (下條 真)
New positionExecutive Officer (Corporate Affairs)
Maeda Soji (前田 操治)
New positionExecutive Officer (Major Operating Companies: Maeda Corporation)
Imaizumi Yasuhiko (今泉 保彦)
New positionExecutive Officer (Major Operating Companies: Maeda Road Construction Co., Ltd.)
Shibata Toshio (柴田 敏雄)
New positionExecutive Officer (Major Operating Companies: Sumitomo Mitsui Construction Co., Ltd.)
Shareholders’ meeting approvalA proposal to elect director candidates, including Kibe Issei (岐部 一誠), is scheduled to be submitted to the 5th Annual General Meeting of Shareholders, scheduled to be held in June 2026.
| Item | Details |
|---|---|
| Resolution date | 9 June 2026 |
| Scheduled Appointment Date | 23 June 2026 |
| Name of appointee | Kibe Issei (岐部 一誠), Nakanishi Takao (中西 隆夫), Hatakama Yuji (幡鎌 裕二), Shimojo Makoto (下條 真), Maeda Soji (前田 操治), Imaizumi Yasuhiko (今泉 保彦), Shibata Toshio (柴田 敏雄) |
| Appointee's new position | Representative Executive Officer and President, Executive Officer (Civil Engineering Business Segment; Infrastructure Business Segment; Technology), Executive Officer (Building Construction Business Segment; International Operations), Executive Officer (Corporate Affairs), Executive Officer (Major Operating Companies: Maeda Corporation), Executive Officer (Major Operating Companies: Maeda Road Construction Co., Ltd.), Executive Officer (Major Operating Companies: Sumitomo Mitsui Construction Co., Ltd.) |
| Subject to Approval by the General Meeting of Shareholders | A proposal to elect director candidates, including Kibe Issei (岐部 一誠), is scheduled to be submitted to the 5th Annual General Meeting of Shareholders, scheduled to be held in June 2026. |
Items this document does not state (16)
Date of departureAppointee's previous positionAppointee'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 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.The disclosure states that the appointment of executive officers was approved, but does not provide the reasons for the appointments or specific reasons for the change in structure.
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