Notice Regarding Change of Representative Director

Overview of Change of Representative Director

Hokuriku Electric Construction Co., Ltd. plans to approve the change of representative director at the 112th Annual General Meeting of Shareholders scheduled for June 26, 2026. This resolution is intended to establish a new management structure following the expiration of the current term. The candidate for the new representative director is Mr. Wataru Taira (63 years old), Vice President of Hokuriku Electric Power Company. The current representative director and chairman will assume the role of advisor. Since joining the company in 1986, Mr. Taira has held positions such as General Manager of the Corporate Planning Department and Executive Managing Director, and has been serving as Vice President since June 2025.

New Management Structure and Future Outlook

The new management structure is scheduled to take effect on June 26, 2026, with Mr. Wataru Taira assuming the position of Chairman of the Board, and the current representative director and president, Mr. Otoshi Yamazaki, along with other officers, continuing their roles. The detailed structure will be formally decided at the board meeting following the shareholders meeting. This transition aims to ensure continuity in management and promote new management strategies, providing investors with promising prospects for enhancing corporate value through the renewal of executive leadership.