Kawagishi Bridge Works Co., Ltd.
Notice Regarding Executive Personnel Changes Accompanying Transition to a Company with an Audit and Supervisory Committee
Decided on executive personnel changes accompanying the transition to a company with an Audit and Supervisory Committee. Subject to approval at the 80th Ordinary General Meeting of Shareholders in late December 2026 and the subsequent board meeting, candidates and planned retirements are disclosed. Amendments to the Articles of Incorporation have been disclosed separately.
Key Figures
- List of candidate names and their current and proposed positions (non-numeric information)
- List of the names and current positions of directors scheduled to retire
- Scheduled timing of the Ordinary General Meeting of Shareholders (late December 2026)
AI要約
Revision of the Executive Structure
At the board meeting held today, new executive personnel decisions were made in connection with the transition to a company with an Audit and Supervisory Committee. Official approval is scheduled to be finalized at the 80th Ordinary General Meeting of Shareholders in late December 2026 and at the board meeting and Audit and Supervisory Committee following the meeting. The list of candidates includes the incumbent Representative Executive Officer (President), executive officers who are directors, and candidates for outside directors, and the incumbent Chairman & Executive Officer is listed as a director scheduled to retire. Partial amendments to the Articles of Incorporation have been disclosed separately.
Future Schedule and Impact
Final approval will be confirmed following the resolution at the 80th Ordinary General Meeting of Shareholders and subsequent resolutions. The organizational changes accompanying the transition aim to strengthen audit functions and governance and are expected to affect future board operations and the structure for overseeing corporate planning. Biographies and reasons for appointment will be provided in the convocation notice to be announced separately.
Kawagishi Bridge Works Co., Ltd.
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