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Default1882TOA ROAD CORPORATION

TOA ROAD Announces Upcoming Board Changes

– TOA Road Corporation (1882.T) announced changes to its board of directors following a meeting held . The changes are scheduled to take effect during the 120th Annual General Meeting of Shareholders on June 26, 2026, followed by a subsequent board meeting.

The key personnel changes include: 1. Role Transition: Takeuchi Yoshihiko, currently serving as a director, will retire from his position as a supervisor. 2.

New Executive Director Candidate: Kajikawa Tsutomu, who previously served as Deputy Managing Officer, Construction Business Division Manager, Engineering Department Manager, Machinery Department Manager, and Environmental Safety Quality Management Officer, has been nominated as a new executive director. 3. New Supervisor Candidate: Ōkawa Tomonori, currently the General Affairs Manager of the Administration Headquarters, has been nominated as a new supervisor.

These appointments are pending final approval at the upcoming annual shareholder meeting and subsequent board session.

PDFOriginal disclosureTDnet filing · Japanese · 14:00 JSTView original ↗
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