Shimizu Corporation
Notice Regarding Changes to Representative Director, Directors, and Executive Officers
Scheduled changes to the Representative Director, Vice President, Directors, and Executive Officers in late June 2026. Mr. Takefumi Saito is scheduled to assume the position of Representative Director, aiming for a generational shift in management.
Key Figures
- Representative Director Candidate Takefumi Saito Shares Owned: 47,055 shares (as of 2026-03-06)
- New Director Candidate Yoshio Yonetani Shares Owned: 0 shares (as of 2026-03-06)
- Executive Officer Changes Effective Date: April 1, 2026
AI要約
Overview of Changes in Representative Director and Directors
Shimizu Corporation plans to implement a generational change for the Representative Director upon approval at the Annual General Meeting of Shareholders scheduled for late June 2026. Mr. Kentaro Ikeda, the Representative Director and Vice President, will retire, and Mr. Takefumi Saito is slated to assume the role of Representative Director. Regarding Directors, Mr. Takeshi Sekiguchi will retire, and Mr. Mitsuo Morii and Mr. Yoshio Yonetani are expected to be appointed as new Director candidates. Mr. Yonetani is also expected to be designated as an independent officer.
Changes and Position Reassignments of Executive Officers
Effective April 1, 2026, several executive officers will retire and new executive officers will be appointed. Mr. Yoshiki Higashi will be promoted to Representative Director and Vice President, continuing to oversee the Administrative Division, Sustainability, and Human Resources. Mr. Takefumi Saito will be reassigned to Vice President Executive Officer, responsible for Deputy General Manager of the Civil Engineering Headquarters. In addition, numerous other position changes and reassignment of duties have been implemented to renew and strengthen the management system.
