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Resolved 30 March 2026Departing officer
1 itemDate of departure30 June 2026 (Atsushi Tominaga (富永厚)'s retirement as Head of the Equipment Construction Division)
Atsushi Tominaga (富永厚)Next role stated
Former PositionHead of the Equipment Construction Division
New positionTechnical Fellow (Construction Equipment), attached to the Construction Division
“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.
Scheduled Appointment DateStructure effective 1 April 2026 onward. Atsushi Tominaga (富永厚) is scheduled to assume the position of Technical Fellow effective 1 July 2026.
Whether the incumbent will remain in office (whether they will retain their position)
Whether he will remain on the board: Not disclosed
Directors after the change10Number
Filing as an independent officerDesignated as an independent officer and reported to the Tokyo Stock Exchange
Shareholders’ meeting approvalThe 56th Annual General Meeting of Shareholders approved Proposal No. 3, “Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members),” and the proposal for the election of 4 Directors serving as Audit and Supervisory Committee Members. The meeting was held on 30 March 2026, and the proposals have been approved.
Details of organizational changes
Introduction of the Fellow system. Sales Fellow and Technical Fellow positions will be established.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Structure effective 1 April 2026 onward. Atsushi Tominaga (富永厚) is scheduled to assume the position of Technical Fellow effective 1 July 2026. |
| Date of departure | 30 June 2026 (Atsushi Tominaga (富永厚)'s retirement as Head of the Equipment Construction Division) |
| Name of departing officer | Atsushi Tominaga (富永厚) |
| Former position of departing officer | Head of the Equipment Construction Division |
| New position of departing officer | Technical Fellow (Construction Equipment), attached to the Construction Division |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
| Number of directors after the change | 10 in total (including 6 independent outside directors and 1 outside director) |
| Filing as an independent officer | Designated as an independent officer and reported to the Tokyo Stock Exchange |
| Details of organizational changes | Introduction of the Fellow system. Sales Fellow and Technical Fellow positions will be established. |
| Subject to Approval by the General Meeting of Shareholders | The 56th Annual General Meeting of Shareholders approved Proposal No. 3, “Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members),” and the proposal for the election of 4 Directors serving as Audit and Supervisory Committee Members. The meeting was held on 30 March 2026, and the proposals have been approved. |
Items this document does not state (10)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentChange 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.The election proposals for directors and directors serving as Audit and Supervisory Committee members were approved at the Annual General Meeting of Shareholders held today. At the subsequent Board of Directors meeting, resolutions were passed to introduce the Fellow system and make personnel changes involving directors, executive officers and Fellows. No individual reasons for the changes were stated.
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