Worth reading
52Recurring
Scored from 3 of 5 sectionsDirection
Mixed performance
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026 (the changes in officers are subject to formal approval by the 97th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by the Board of Directors meeting to be held after that meeting)
Okada Kazuhide (岡田 和秀)
Previous positionAudit & Supervisory Board Member (full-time)
New positionDirector and Executive Officer, General Administration Headquarters Manager, in charge of affiliated companies
Hanazato Takaaki (花里 貴明)
Previous positionExecutive Officer, Head of Steel Structure Production Headquarters
New positionSubstitute Audit & Supervisory Board Member
Departing officer
3 itemsDate of departure26 June 2026
Nakamura Takato (中村 貴任)Next role stated
Former PositionChairman of the Board
New positionChairman
Okada Kazuhide (岡田 和秀)Next role stated
Former PositionAudit & Supervisory Board Member (full-time)
New positionDirector and Executive Officer, General Administration Headquarters Manager, in charge of affiliated companies
Iizuka Tsutomu (飯塚 勉)Next role stated
Former PositionManaging Executive Officer, in charge of special assignments
New positionAdviser
“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)
Nakamura Takato (中村 貴任) is scheduled to become chair. Okada Kazuhide (岡田 和秀) is scheduled to become a director. Iizuka Tsutomu (飯塚 勉) is scheduled to become an adviser.
Shareholders’ meeting approvalYes. Formal approval is scheduled to be given by the 97th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and by the Board of Directors meeting to be held after that meeting.
Details of organizational changes
The Corporate Planning Department of the General Administration Headquarters will be renamed the Corporate Planning Office and placed under the direct control of the president. The Safety and Quality Control Section of the Safety and Quality Control Department of the Construction Headquarters will be renamed the Safety Management Office and placed under the direct control of the president. The Operations Section of the Bridge Construction Department and the Safety Section of the Safety and Quality Control Department will be consolidated, renamed the Operations and Safety Section, and placed under the Bridge Construction Department.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (the changes in officers are subject to formal approval by the 97th Annual General Meeting of Shareholders scheduled for 26 June 2026 and by the Board of Directors meeting to be held after that meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Okada Kazuhide (岡田 和秀), Hanazato Takaaki (花里 貴明) |
| Appointee's new position | Director and Executive Officer, General Administration Headquarters Manager, in charge of affiliated companies, Substitute Audit & Supervisory Board Member |
| Appointee's previous position | Audit & Supervisory Board Member (full-time), Executive Officer, Head of Steel Structure Production Headquarters |
| Name of departing officer | Nakamura Takato (中村 貴任), Okada Kazuhide (岡田 和秀), Iizuka Tsutomu (飯塚 勉) |
| Former position of departing officer | Chairman of the Board, Audit & Supervisory Board Member (full-time), Managing Executive Officer, in charge of special assignments |
| New position of departing officer | Chairman, Director and Executive Officer, General Administration Headquarters Manager, in charge of affiliated companies, Adviser |
| Whether the incumbent will remain in office | Nakamura Takato (中村 貴任) is scheduled to become chair. Okada Kazuhide (岡田 和秀) is scheduled to become a director. Iizuka Tsutomu (飯塚 勉) is scheduled to become an adviser. |
| Details of organizational changes | The Corporate Planning Department of the General Administration Headquarters will be renamed the Corporate Planning Office and placed under the direct control of the president. The Safety and Quality Control Section of the Safety and Quality Control Department of the Construction Headquarters will be renamed the Safety Management Office and placed under the direct control of the president. The Operations Section of the Bridge Construction Department and the Safety Section of the Safety and Quality Control Department will be consolidated, renamed the Operations and Safety Section, and placed under the Bridge Construction Department. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled to be given by the 97th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and by the Board of Directors meeting to be held after that meeting. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 specific reason for the changes is stated.
How to read this page
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