Tokyu Construction Co., Ltd.
Notice Regarding Change of Representative Director (President Succession) and Executive Personnel Changes
Koji Hisada is scheduled to assume office as President and Representative Director in late June 2026. Tomoya Masuda will assume the position of Executive Vice President effective April 1, accompanied by multiple changes in directors and executive officers.
Key Figures
- Scheduled date of assumption as President and Representative Director: Late June 2026
- Date of assumption as Executive Vice President and Representative Director: April 1, 2026
- Number of director candidates: 7 members (Scheduled for late June 2026)
AI要約
Overview of Changes in Representative Directors and Executive Personnel
Tokyu Construction Co., Ltd. announced that Koji Hisada is scheduled to assume office as President and Representative Director at the Annual General Meeting of Shareholders planned for late June 2026. Tomoya Masuda will assume the position of Executive Vice President as of April 1, 2026. Accordingly, Mitsuhiro Terada, the current president, is set to become Chairman and Representative Director. Additionally, multiple changes and new appointments will be made to directors and executive officers to revitalize the management structure. Candidates for directors pursuant to the transition to a company with an audit and supervisory committee have also been decided.
Outlook and Expectations for Enhancing Corporate Value
This executive personnel change is aimed at pursuing sustainable enhancement of corporate value under a new management structure. Strengthening of management strategy is expected through executive changes effective April 1 and late June 2026. External director candidates will maintain independence and contribute to governance enhancement. These initiatives are anticipated to advance the construction of a management foundation that contributes to increasing shareholder value and sustainable corporate growth.
