{"id":42938,"date":"2026-04-27T16:56:46","date_gmt":"2026-04-27T07:56:46","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7949-20260427-04_wp_executive_change\/"},"modified":"2026-04-27T16:56:46","modified_gmt":"2026-04-27T07:56:46","slug":"7949-20260427-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7949\/ir\/7949-20260427-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>Director changes are scheduled as of June 18, 2026. Mr. Shinichi Yamada will be appointed as a director, and Mr. Katsuhide Takahashi will be appointed as Executive Officer and General Manager of the Sales Headquarters.<\/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":"7949","jir_company_name":"Komatsu Wall Industry Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/7949-20260427-04.pdf","jir_short_summary":"Director changes are scheduled as of June 18, 2026. Mr. Shinichi Yamada will be appointed as a director, and Mr. Katsuhide Takahashi will be appointed as Executive Officer and General Manager of the Sales Headquarters.","jir_summary":"### Overview of Director Changes\nKomatsu Wall Industry Co., Ltd. decided at the Board of Directors meeting held on April 27, 2026, to implement changes in directors effective June 18, 2026. Mr. Shinichi Yamada is scheduled to be appointed as a director, transferring from his current position as Senior Executive Officer and General Manager of the Sales Headquarters. Additionally, Mr. Katsuhide Takahashi is scheduled to be appointed as Executive Officer and General Manager of the Sales Headquarters, promoted from his current position as Executive Officer and Deputy General Manager of the Sales Headquarters.\n\n### Purpose of Changes and Future Structure\nThe objective of these director changes is to advance the separation of business execution from the decision-making and supervisory functions of management, thereby strengthening the supervisory function and effectiveness of the Board of Directors. The post-change executive structure will include President and Representative Director Shinya Kano, as well as multiple outside directors and audit and supervisory committee members. This aims to enhance management transparency and governance.","jir_financial_highlights":"Date of Director Changes: Scheduled for June 18, 2026 (Unknown)\nNew Director Appointment: Shinichi Yamada (Current Director and Senior Executive Officer, General Manager of Sales Headquarters) (Unknown)\nNew Executive Officer, General Manager of Sales Headquarters: Katsuhide Takahashi (Current Executive Officer, Deputy General Manager of Sales Headquarters) (Unknown)","jir_category":"","jir_hashtags":"#KomatsuWallIndustry, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Scheduled Date of Director Changes: June 18, 2026\nNew Director Appointment: Shinichi Yamada (Current Senior Executive Officer and General Manager of Sales Headquarters)\nNew Executive Officer, General Manager of Sales Headquarters: Katsuhide Takahashi (Current Deputy General Manager of Sales Headquarters)","jir_meta_title":"Komatsu Wall Industry Co., Ltd. Announces Director Changes Scheduled for June 2026","jir_meta_description":"Komatsu Wall Industry Co., Ltd. has resolved director changes effective June 18, 2026. Mr. Shinichi Yamada will be appointed as director, and Mr. Katsuhide Takahashi will assume the role of Executive Officer and General Manager of the Sales Headquarters.","jir_og_title":"Komatsu Wall Industry Co., Ltd. Announces Director Changes Scheduled for June 2026","jir_og_description":"Director changes at Komatsu Wall Industry Co., Ltd. are resolved effective June 18, 2026, aimed at strengthening supervisory functions in management.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17298,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-42938","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 Changes in Directors - 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-7949\/ir\/7949-20260427-04_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-7949\/ir\/7949-20260427-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7949\/ir\/7949-20260427-04_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors - 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