Worth reading
34Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 June 2026Incoming appointee
1 itemScheduled Appointment Date29 June 2026 (to be decided at the 77th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Kodama Shinya (児玉 信哉)
Previous positionGeneral Manager of Accounting and Finance Department
New positionDirector, Executive Officer (newly appointed), and General Manager of the Accounting and Finance Department
生年月日 27 January 1980入社年 2016
Departing officer
5 itemsDate of departure29 June 2026
Hatanaka Kotaro (畑中 浩太郎)Next role stated
Former PositionDirector and Deputy General Manager of the Administration Division
New positionSenior Executive Officer and Deputy General Manager of the Administration Division
Takaoka Shusei (髙岡 薫生)Next role stated
Former PositionSenior Managing Director, Deputy General Manager of the Development Division, and General Manager of the Production Engineering Department
New positionManaging Executive Officer, Deputy General Manager of the Development Division, and General Manager of the Production Engineering Department
Ito Kazuya (伊藤 量哉)Next role stated
Former PositionDirector, Executive Officer, General Manager of the Concrete Sales Division, and General Manager of the Concrete Sales Department
New positionSenior Executive Officer, General Manager of the Concrete Sales Division, and General Manager of the Concrete Sales Department
Sato Katsuya (佐藤 勝也)Next role stated
Former PositionDirector, Executive Officer, and General Manager of the Building Equipment Division
New positionSenior Executive Officer and General Manager of the Building Equipment Division
Oka Hiroshi (岡 博)Stepping down
Former PositionDirector (outside director)
New positionNot disclosed
“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)
Hatanaka Kotaro (畑中 浩太郎), Takaoka Shusei (髙岡 薫生), Ito Kazuya (伊藤 量哉), and Sato Katsuya (佐藤 勝也) will remain as executive officers. Oka Hiroshi (岡 博) will not remain with the company.
Shareholders’ meeting approvalAlready decided at the 77th Annual General Meeting of Shareholders (29 June 2026)
| Item | Details |
|---|---|
| Resolution date | 29 June 2026 |
| Scheduled Appointment Date | 29 June 2026 (to be decided at the 77th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 29 June 2026 |
| Name of appointee | Kodama Shinya (児玉 信哉) |
| Appointee's new position | Director, Executive Officer (newly appointed), and General Manager of the Accounting and Finance Department |
| Appointee's previous position | General Manager of Accounting and Finance Department |
| Appointee's date of birth | 27 January 1980 |
| Year the appointee joined the Company | 2016 |
| Name of departing officer | Hatanaka Kotaro (畑中 浩太郎), Takaoka Shusei (髙岡 薫生), Ito Kazuya (伊藤 量哉), Sato Katsuya (佐藤 勝也), Oka Hiroshi (岡 博) |
| Former position of departing officer | Director and Deputy General Manager of the Administration Division, Senior Managing Director, Deputy General Manager of the Development Division, and General Manager of the Production Engineering Department, Director, Executive Officer, General Manager of the Concrete Sales Division, and General Manager of the Concrete Sales Department, Director, Executive Officer, and General Manager of the Building Equipment Division, Director (outside director) |
| New position of departing officer | Senior Executive Officer and Deputy General Manager of the Administration Division, Managing Executive Officer, Deputy General Manager of the Development Division, and General Manager of the Production Engineering Department, Senior Executive Officer, General Manager of the Concrete Sales Division, and General Manager of the Concrete Sales Department, Senior Executive Officer and General Manager of the Building Equipment Division, Not disclosed |
| Whether the incumbent will remain in office | Hatanaka Kotaro (畑中 浩太郎), Takaoka Shusei (髙岡 薫生), Ito Kazuya (伊藤 量哉), and Sato Katsuya (佐藤 勝也) will remain as executive officers. Oka Hiroshi (岡 博) will not remain with the company. |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 77th Annual General Meeting of Shareholders (29 June 2026) |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason 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 changes in officers have been decided, but does not provide specific reasons for the changes.
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