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Changes in Directors and Officers7821MAEDA KOSEN CO.,LTD.Information and Communications, Services and Others

Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary

The president of the consolidated subsidiary will change from Tachibana Akihiro (橘 明宏) to Akiyama Shigenobu (秋山 茂信). Akiyama will continue to serve as a director, senior executive officer and head of the Infrastructure Business Sales Division of the parent company.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date30 June 2026
Akiyama Shigenobu (秋山 茂信)
Previous positionExecutive Vice President and Director
New positionRepresentative Director and President

Departing officer

1 item
Date of departure30 June 2026
Tachibana Akihiro (橘 明宏)Next role stated
Former PositionRepresentative Director and President
New position(Retirement)

“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.

Who is moving to which position
ItemDetails
Scheduled Appointment Date30 June 2026
Date of departure30 June 2026
Name of appointeeAkiyama Shigenobu (秋山 茂信)
Appointee's new positionRepresentative Director and President
Appointee's previous positionExecutive Vice President and Director
Name of departing officerTachibana Akihiro (橘 明宏)
Former position of departing officerRepresentative Director and President
New position of departing officer(Retirement)
Items this document does not state (13)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 reason for the personnel change is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary | MAEDA KOSEN CO.,LTD. (7821) timely disclosure | Komori