Worth reading
22Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
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
5 itemsOgawa Kazuo (小川 和夫)
Previous positionRepresentative Director, President (same)
New positionRepresentative Director and President
Yoshida Mitsuru (吉田 充)
Previous positionSenior Managing Director, Head of Osaka Branch (same)
New positionSenior Managing Director, Head of Osaka Branch
Ogawa Kazuhiro (小川 和浩)
Previous positionDirector, General Manager of Corporate Planning Department, and General Manager of SB Business Division
New positionSenior Managing Director, General Manager of Corporate Planning Department, General Manager of Administration Department, and General Manager of SB Business Division
Kobayashi Tatsushi (小林 達司)
Previous positionDirector, Head of Tokyo Branch (same)
New positionDirector, Head of Tokyo Branch
Kida Akio (喜田 章生)
Previous positionDirector, General Manager of Building Materials Division (same)
New positionDirector, General Manager of Building Materials Division
Departing officer
1 itemAoto Atsushi (青戸 淳)Stepping down
Former PositionDirector and General Manager of the Administration Department
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates is scheduled to be submitted to the 100th Annual General Meeting of Shareholders, which is scheduled to be held on 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Name of appointee | Ogawa Kazuo (小川 和夫), Yoshida Mitsuru (吉田 充), Ogawa Kazuhiro (小川 和浩), Kobayashi Tatsushi (小林 達司), Kida Akio (喜田 章生) |
| Appointee's new position | Representative Director and President, Senior Managing Director, Head of Osaka Branch, Senior Managing Director, General Manager of Corporate Planning Department, General Manager of Administration Department, and General Manager of SB Business Division, Director, Head of Tokyo Branch, Director, General Manager of Building Materials Division |
| Appointee's previous position | Representative Director, President (same), Senior Managing Director, Head of Osaka Branch (same), Director, General Manager of Corporate Planning Department, and General Manager of SB Business Division, Director, Head of Tokyo Branch (same), Director, General Manager of Building Materials Division (same) |
| Name of departing officer | Aoto Atsushi (青戸 淳) |
| Former position of departing officer | Director and General Manager of the Administration Department |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates is scheduled to be submitted to the 100th Annual General Meeting of Shareholders, which is scheduled to be held on 25 June 2026. |
Items this document does not state (14)
Scheduled Appointment DateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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 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 reason for the changes is provided.
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