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Resolved 30 October 2026Incoming appointee
11 itemsScheduled Appointment DateAfter the resolutions of the 80th Annual General Meeting of Shareholders, scheduled for late December 2026, and of the Board of Directors and the Audit & Supervisory Committee after the meeting. Subject to approval at the 80th Annual General Meeting of Shareholders and resolutions by the respective bodies.
Kiyoto Yasuo (清時 康夫)
Previous positionRepresentative Director and President
New positionRepresentative Director, President and Executive Officer
Matsumoto Masanori (松本 正憲)
Previous positionDirector and Senior Managing Executive Officer
New positionDirector, Senior Managing Executive Officer, Head of Western Japan Region
Yabuta Hiroshi (薮田 浩志)
Previous positionDirector and Head of the Corporate Planning Office
New positionDirector, Executive Officer, Head of Corporate Planning Office and General Manager of the Administration Division
Takenaga Mitsutaka (竹永 光貴)
Previous positionDirector and Executive Officer
New positionDirector, Executive Officer, Tokyo Branch Manager and General Manager of the Tokyo Branch Construction Operations Division
Sugawara Tsuguyasu (菅原 二康)
Previous positionOutside Director
New positionOutside Director
Nishiguchi Masazumi (西口 正純)
Previous positionOutside Director
New positionOutside Director
Kamio Satoshi (神尾 諭)
Previous positionOutside Director
New positionOutside Director
Miyata Keiko (宮田 桂子)
Previous positionOutside Director
New positionOutside Director
Ishimatsu Katsuya (石松 克也)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector and full-time Audit and Supervisory Committee Member
Takada Masaaki (高田 雅章)
Previous positionOutside Corporate Auditor
New positionOutside Director and Audit and Supervisory Committee Member
Kojima Nobuko (小島 信子)
Previous positionOutside Corporate Auditor
New positionOutside Director and Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureAt the conclusion of the 80th Annual General Meeting of Shareholders, scheduled for late December 2026.
Kanemoto Hideo (金本 秀雄)Next role stated
Former PositionChairperson of the Board and Executive Officer
New positionChairman and Executive Officer
“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)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. The proposal is titled “Officer Appointments Accompanying the Transition to a Company with an Audit & Supervisory Committee”; the 80th Annual General Meeting of Shareholders is scheduled for late December 2026.
Reason for change
Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee
Reasons for appointment
Refer to the Notice of Convocation of the 80th Annual General Meeting of Shareholders, which the Company will send separately to shareholders.
Change in Corporate Governance Structure
Transition to a company with an audit and supervisory committee
| Item | Details |
|---|---|
| Resolution date | 30 October 2026 |
| Scheduled Appointment Date | After the resolutions of the 80th Annual General Meeting of Shareholders, scheduled for late December 2026, and of the Board of Directors and the Audit & Supervisory Committee after the meeting. Subject to approval at the 80th Annual General Meeting of Shareholders and resolutions by the respective bodies. |
| Date of departure | At the conclusion of the 80th Annual General Meeting of Shareholders, scheduled for late December 2026. |
| Name of appointee | Kiyoto Yasuo (清時 康夫), Matsumoto Masanori (松本 正憲), Yabuta Hiroshi (薮田 浩志), Takenaga Mitsutaka (竹永 光貴), Sugawara Tsuguyasu (菅原 二康), Nishiguchi Masazumi (西口 正純), Kamio Satoshi (神尾 諭), Miyata Keiko (宮田 桂子), Ishimatsu Katsuya (石松 克也), Takada Masaaki (高田 雅章), Kojima Nobuko (小島 信子) |
| Appointee's new position | Representative Director, President and Executive Officer, Director, Senior Managing Executive Officer, Head of Western Japan Region, Director, Executive Officer, Head of Corporate Planning Office and General Manager of the Administration Division, Director, Executive Officer, Tokyo Branch Manager and General Manager of the Tokyo Branch Construction Operations Division, Outside Director, Outside Director, Outside Director, Outside Director, Director and full-time Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Director and President, Director and Senior Managing Executive Officer, Director and Head of the Corporate Planning Office, Director and Executive Officer, Outside Director, Outside Director, Outside Director, Outside Director, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| Name of departing officer | Kanemoto Hideo (金本 秀雄) |
| Former position of departing officer | Chairperson of the Board and Executive Officer |
| New position of departing officer | Chairman and Executive Officer |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee |
| Reasons for appointment | Refer to the Notice of Convocation of the 80th Annual General Meeting of Shareholders, which the Company will send separately to shareholders. |
| Number of directors after the change | 11 (including 6 outside directors) |
| Change in Corporate Governance Structure | Transition to a company with an audit and supervisory committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is titled “Officer Appointments Accompanying the Transition to a Company with an Audit & Supervisory Committee”; the 80th Annual General Meeting of Shareholders is scheduled for late December 2026. |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureFiling as an independent officerDetails of organizational changes
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.These are officer appointments accompanying the transition to a company with an Audit & Supervisory Committee, and are scheduled to be formally decided following approval at the Annual General Meeting of Shareholders and resolutions by the Board of Directors and the Audit & Supervisory Committee after the meeting. The notice states that the individual reasons for each appointment should be referred to in the Notice of Convocation of the Annual General Meeting of Shareholders.
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