Who is moving to which position
Resolved 28 May 2026Incoming appointee
2 itemsDeparting 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.
Remains on the Board of Directors
Under this policy, the changes are intended to achieve further group growth and sustained improvement in corporate value through an optimal division of roles.
The appointment of Ura Katsunori (浦勝則) as an Outside Director will enhance management transparency and objectivity and further strengthen the Company's corporate governance framework.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | Effective 30 June 2026. The appointments are scheduled to be formally determined following approval at the 44th Annual General Meeting of Shareholders scheduled for 30 June 2026 and a subsequent resolution of the Board of Directors. |
| Name of appointee | Shiratori Toshiaki (白鳥俊昭), Ura Katsunori (浦勝則) |
| Appointee's new position | Representative director, president and head of corporate strategy, Outside directors |
| Appointee's previous position | Director and head of corporate strategy, Not disclosed |
| Appointee's date of birth | 30 May 1975, 14 March 1978 |
| Year the appointee joined the Company | 2024, Not disclosed |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Hori Reiichiro (堀礼一郎) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | Under this policy, the changes are intended to achieve further group growth and sustained improvement in corporate value through an optimal division of roles. |
| Reasons for appointment | The appointment of Ura Katsunori (浦勝則) as an Outside Director will enhance management transparency and objectivity and further strengthen the Company's corporate governance framework. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the relevant proposals at the 44th Annual General Meeting of Shareholders and a subsequent resolution of the Board of Directors are required. Scheduled meeting date: 30 June 2026 |
Items this document does not state (5)
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 changes are intended to achieve further group growth and sustained improvement in corporate value through an optimal division of roles. Hori will focus on accelerating growth in the telecommunications construction technology business and developing his successor at the front line of the business, while Shiratori will strengthen the management and administrative framework of the holding company. The appointment of Ura will also strengthen management transparency and objectivity, as well as the corporate governance framework.