Who is moving to which position
Resolved 31 March 2026Departing officer
1 item“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.
Hakomori Kazuaki (箱守 一昭): Expiration of term. Nakamura Sachihiro (中村 佐知大): Not disclosed
Hakomori Kazuaki (箱守 一昭) will not remain on the Board of Directors and is scheduled to become an adviser. Nakamura Sachihiro (中村 佐知大) will retire.
Change in representative directors as part of executive personnel changes
As part of changes to executive officers’ responsibilities, responsibility and oversight assignments will change for Sales, the Building Materials Sales Division, the Engineering Division, the Product Development Sales Department, the General Affairs and Human Resources Department, the Systems Department, the Accounting Department, the Planning Department, and the Procurement Department, among others.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | Following the conclusion of the ordinary general meeting of shareholders scheduled for 25 June 2026 and the Board of Directors meeting scheduled for the same day (formal decisions are expected at those meetings). Changes in executive officers are scheduled to take effect on 1 April 2026. |
| Date of departure | At the conclusion of the 132nd ordinary general meeting of shareholders scheduled for 25 June 2026 |
| Name of departing officer | Hakomori Kazuaki (箱守 一昭), Nakamura Sachihiro (中村 佐知大) |
| Former position of departing officer | Representative Director and Chairman; Consultant |
| New position of departing officer | Adviser; Retired |
| Reason for departure | Hakomori Kazuaki (箱守 一昭): Expiration of term. Nakamura Sachihiro (中村 佐知大): Not disclosed |
| Whether the incumbent will remain in office | Hakomori Kazuaki (箱守 一昭) will not remain on the Board of Directors and is scheduled to become an adviser. Nakamura Sachihiro (中村 佐知大) will retire. |
| Reason for change | Change in representative directors as part of executive personnel changes |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Details of organizational changes | As part of changes to executive officers’ responsibilities, responsibility and oversight assignments will change for Sales, the Building Materials Sales Division, the Engineering Division, the Product Development Sales Department, the General Affairs and Human Resources Department, the Systems Department, the Accounting Department, the Planning Department, and the Procurement Department, among others. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions are expected at the 132nd ordinary general meeting of shareholders scheduled for 25 June 2026 and the Board of Directors meeting scheduled for the same day. The name of the proposal is Not disclosed |
Items this document does not state (9)
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.Change in representative directors as part of executive personnel changes. Hakomori Kazuaki (箱守 一昭) is scheduled to retire upon the expiration of his term.