Komatsu Wall Industry Co., Ltd.
Notice Regarding Changes in Directors
Director changes are scheduled as of June 18, 2026. Mr. Shinichi Yamada will be appointed as a director, and Mr. Katsuhide Takahashi will be appointed as Executive Officer and General Manager of the Sales Headquarters.
Key Figures
- Scheduled Date of Director Changes: June 18, 2026
- New Director Appointment: Shinichi Yamada (Current Senior Executive Officer and General Manager of Sales Headquarters)
- New Executive Officer, General Manager of Sales Headquarters: Katsuhide Takahashi (Current Deputy General Manager of Sales Headquarters)
AI要約
Overview of Director Changes
Komatsu Wall Industry Co., Ltd. decided at the Board of Directors meeting held on April 27, 2026, to implement changes in directors effective June 18, 2026. Mr. Shinichi Yamada is scheduled to be appointed as a director, transferring from his current position as Senior Executive Officer and General Manager of the Sales Headquarters. Additionally, Mr. Katsuhide Takahashi is scheduled to be appointed as Executive Officer and General Manager of the Sales Headquarters, promoted from his current position as Executive Officer and Deputy General Manager of the Sales Headquarters.
Purpose of Changes and Future Structure
The objective of these director changes is to advance the separation of business execution from the decision-making and supervisory functions of management, thereby strengthening the supervisory function and effectiveness of the Board of Directors. The post-change executive structure will include President and Representative Director Shinya Kano, as well as multiple outside directors and audit and supervisory committee members. This aims to enhance management transparency and governance.
Komatsu Wall Industry Co., Ltd.
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