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Resolved 13 October 2026Incoming appointee
2 itemsScheduled Appointment DateSubject to approval at the 37th Annual General Meeting of Shareholders scheduled for 27 November 2026
Sato Masaharu (佐藤 雅張)
Previous positionExecutive Officer and Deputy Head of Construction Headquarters
New positionDirector candidate
生年月日 24 July 1970入社年 2026
Azumi Takashi (安積 孝師)
Previous positionPart-time lecturer at Nagoya University Law School, Representative Attorney at Kusuda & Azumi Law Office, and Outside Director and Audit and Supervisory Committee Member of 株式会社ヤガミ
New positionCandidate for outside corporate auditor
生年月日 20 April 1972入社年 Not disclosed
Departing officer
1 itemDate of departureEstimated to be at the conclusion of the 37th Annual General Meeting of Shareholders scheduled for 27 November 2026, but not explicitly stated in the document
Kawasaki Shuichi (川崎 修一)Stepping down
Former PositionOutside Corporate Auditor
Directors after the change7Number
Shareholders’ meeting approvalRequired. The candidates for director and Audit & Supervisory Board member will be submitted to the 37th Annual General Meeting of Shareholders scheduled for 27 November 2026.
| Item | Details |
|---|---|
| Resolution date | 13 October 2026 |
| Scheduled Appointment Date | Subject to approval at the 37th Annual General Meeting of Shareholders scheduled for 27 November 2026 |
| Date of departure | Estimated to be at the conclusion of the 37th Annual General Meeting of Shareholders scheduled for 27 November 2026, but not explicitly stated in the document |
| Name of appointee | Sato Masaharu (佐藤 雅張), Azumi Takashi (安積 孝師) |
| Appointee's new position | Director candidate, Candidate for outside corporate auditor |
| Appointee's previous position | Executive Officer and Deputy Head of Construction Headquarters, Part-time lecturer at Nagoya University Law School, Representative Attorney at Kusuda & Azumi Law Office, and Outside Director and Audit and Supervisory Committee Member of 株式会社ヤガミ |
| Appointee's date of birth | 24 July 1970, 20 April 1972 |
| Year the appointee joined the Company | 2026, Not disclosed |
| Name of departing officer | Kawasaki Shuichi (川崎 修一) |
| Former position of departing officer | Outside Corporate Auditor |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The candidates for director and Audit & Supervisory Board member will be submitted to the 37th Annual General Meeting of Shareholders scheduled for 27 November 2026. |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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 specific reasons for the appointment or retirement of the candidates are stated.
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