KITANO CONSTRUCTION CORP. [1866.T]
TOKYO, May 12 (Pulse News Wire) – Kitano Construction Corp. (1866.T) announced changes to its board of directors effective June 25, 2026.
At a meeting held, the company decided to appoint Koichi Sugiyama as a new outside director, replacing outgoing director Yoshihito Ueda, who will retire from his position. The formal resolution is scheduled to take place during the 81st Ordinary General Meeting of Shareholders planned.
Prior to these changes, the current board consists of Chairman and President Takahiro Kitano, Director Yoshiki Yamane, Director Satoshi Kubota, Director Takayoshi Akita, and outside director Fumiko Yazaki. Additionally, the company's executive officers include Chief Executive Officer Kitano, Technical Division Head Yamane, Human Resources Department Head Kubota, and others as detailed in the attached list.
The upcoming adjustments aim to strengthen the company’s governance structure and align with strategic objectives moving forward.
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