{"id":37622,"date":"2026-03-30T14:04:40","date_gmt":"2026-03-30T05:04:40","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1948-20260330-02_wp_executive_change\/"},"modified":"2026-03-30T14:04:40","modified_gmt":"2026-03-30T05:04:40","slug":"1948-20260330-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1948\/ir\/1948-20260330-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Representative Director"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"1948","jir_company_name":"Koden Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/1948-20260330-02.pdf","jir_short_summary":"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.","jir_summary":"### Details of Change in Representative Director\nKoden 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.\n\n### Background and Profile of the New Representative Director\nKatsuhiko 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.","jir_financial_highlights":"Number of Shares Owned (New Representative Director): 4,100 shares (Unknown)","jir_category":"","jir_hashtags":"#KodenCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Name of New Representative Director: Katsuhiko Egawa\nScheduled Date of New Representative Director Appointment: Date of Annual General Meeting of Shareholders in late June 2026\nNumber of Shares Owned (Mr. Egawa): 4,100 shares","jir_meta_title":"Koden Co., Ltd. Plans Change of Representative Director in June 2026","jir_meta_description":"Koden Co., Ltd. plans to appoint Executive Managing Officer Katsuhiko Egawa as Representative Director at the Annual General Meeting of Shareholders in June 2026. Current Representative Director Shoji Kanazawa will retire as advisor.","jir_og_title":"Koden Co., Ltd. Announces Change of Representative Director","jir_og_description":"Representative Director will change at the Annual General Meeting of Shareholders in June 2026. Katsuhiko Egawa is scheduled to assume the new representative position.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17474,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37622","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Change of Representative Director - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-1948\/ir\/1948-20260330-02_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-1948\/ir\/1948-20260330-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1948\/ir\/1948-20260330-02_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Representative Director - 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