Shimizu Corporation announced a partial change regarding the change of directors and executive officers scheduled after the Ordinary General Shareholders Meeting in late June 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-05-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/1803-20260512-02.pdf","jir_short_summary":"Shimizu Corporation announced a partial change regarding the change of directors and executive officers scheduled after the Ordinary General Shareholders Meeting in late June 2026.","jir_summary":"### Overview of Officer Changes\nShimizu Corporation announced a change to the information regarding the change of Representative Director, Directors, and Executive Officers announced on 2026-03-06, following a decision made at the Board of Directors meeting held on 2026-05-12. The new director candidates are scheduled to assume office after the Ordinary General Shareholders Meeting in late June 2026, namely Mitsuo Moroi and Mitsuhiro Yamaguchi. Additionally, the appointment duties of executive officers have been partially revised: Mr. Moroi will be responsible for the Green Energy Business, Sustainability, DX Management Promotion, and Innovation; Ms. Mika Kaneko will oversee the Environmental Management Promotion Office, Human Resources, DE&I (Diversity, Equity & Inclusion), and the GREEN\u00d7EXPO2027 Project Office.\n\n### Future Plans and Structure\nThe appointment of Directors will be officially confirmed following approval at the Ordinary General Shareholders Meeting scheduled for late June 2026. A list of Directors after the change has also been provided, with Kazuyuki Inoue continuing as Chairman and Tatsuya Shinmura continuing as President and Representative Director. The changes in the Board of Directors and executive officers aim to strengthen managerial oversight and review the delegated duties to promote business initiatives.","jir_financial_highlights":"New Candidate for Director: Mitsuo Moroi, Mitsuhiro Yamaguchi (Scheduled to assume office after the Ordinary General Shareholders Meeting in late June 2026)\nChange in Duties of Executive Officers: Mitsuo Moroi, Mika Kaneko (Change effective as of 2026-05-12)\nReason for Change of Representative Director: Change of appointment due to resignation following the change of Representative Director as of 2026-05-07 (Stated as the reason for the change)","jir_category":"","jir_hashtags":"#Shimizu, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Candidate for Directors: Mitsuo Moroi, Mitsuhiro Yamaguchi (Scheduled for late June 2026)\nEffective date of Executive Officer change: 2026-05-12\nReason for change of Representative Director: Change due to resignation as of 2026-05-07","jir_meta_title":"\u3010Shimizu\u3011Announcement of Director and Executive Officer Changes in June 2026","jir_meta_description":"Shimizu Corporation announced a partial change regarding the appointment of directors and executive officers scheduled after the 2026 June Ordinary General Shareholders Meeting.","jir_og_title":"\u3010Shimizu\u3011Announcement of Director and Executive Officer Changes in June 2026","jir_og_description":"Shimizu plans to implement officer changes after the June 2026 shareholders' meeting, including partial revisions of delegated duties.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":7398,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-46876","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n