The Kodensha Co., Ltd.
Notice Regarding Change of Representative Director
At the Annual General Meeting of Shareholders scheduled for late June 2026, Executive Managing Officer Katsuhiko Egawa is scheduled to assume the position of Representative Director. Current Representative Director Shoji Kanazawa is scheduled to retire as advisor.
Key Figures
- Name of New Representative Director: Katsuhiko Egawa
- Scheduled Date of New Representative Director Appointment: Date of Annual General Meeting of Shareholders in late June 2026
- Number of Shares Owned (Mr. Egawa): 4,100 shares
AI要約
Details of Change in Representative Director
Koden Co., Ltd. plans to formally decide on the change of representative director at the Annual General Meeting of Shareholders scheduled for late June 2026 and the subsequent Board of Directors meeting. The new representative director candidate is Executive Managing Officer Katsuhiko Egawa, while the current representative director Shoji Kanazawa is scheduled to retire as advisor. The reason for the change is a renewal of the management structure aimed at enhancing corporate value.
Background and Profile of the New Representative Director
Katsuhiko Egawa, born July 28, 1963, graduated from Nihon University College of Science and Technology. After joining the company in 1987, he served in various positions including Head of Construction Management in the In-house Line Business Division, Construction Manager of the Nagoya Branch, Branch Manager of the Kanto Branch, and Branch Manager of the Osaka Branch. He is scheduled to assume the position of Executive Managing Officer and General Manager of the Construction Strategy Business Headquarters starting April 2026. He owns 4,100 shares.
