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Financial Results Supplementary Material For the Ended March 31, 2023
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Summary of Consolidated Financial Results for the Year Ended March 31, 2023 (Based on Japanese GAAP)
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Notice of Partial Amendment to the Articles of Association
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Explanatory Material Concerning the Expression of Opinion (Opposition) Regarding the Application for a Tender Offer for Company Shares by YFO etc.
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Notice Concerning Revision of Performance-Linked Stock Compensation System for the Company’s Directors and Executive Officers
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Notification Regarding Petition for Appointment of an Inspector of General Shareholders Meeting
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(Update on Disclosed Matter) Notification Concerning Status of Proceedings regarding Petition for Permission to Call an Extraordinary General Shareholders Meeting Filed by Shareholders
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TOYO BIM Forum ２０２３~Architecture DX: Development from BIM Process to Data Science･Generative AI･Metaverse~ was held.
Toyo Construction Co., Ltd. (President and Representative Director: Kyoji Takezawa) held the
“TOYO BIM Forum 2023” in the meeting room of Head Office on March 17. This forum, which
has been held eight times now, was held allowing online participation by hybrid method, in
addition toparticipation in the meeting room, with participation of over 80 officers and staff.
At the opening, Mr. Hiromi Hirata, Director and Vice President Executive Officer & General
Manager ofArchitectural Construction Div., told that construction industry is rapidly changing
by the automation of construction process and the introduction of technologies to realize
optimization, and that the construction DX, BIM and AI are the core of this innovation as well
as the critical element to form the future of construction industry, and that it is expected that
many people will notice various issues of construction industry through the utilization of these
technologies for the issues such as reduction of CO2 emission amount or labor shortage and
aging of workers.
Mr. Hirata, General Manager of Architectural
Construction Div.
For this forum, we invited industry leaders, professionals and engineers, as external partners.
In the morning session, following the reports of the design review conducted this fiscal year,
the visualization of findings that arose during the process of design verification, and the
metaverse, we exchanged views on the possibility that the image generation by AI may have
an influence on the implication of design, etc. In the afternoon session, the achievement was
reported, with partner companies that jointly addressed the challenges in the BIM model
project, and in a related move, a panel discussion was presented. Each of the verified
challenges is the critical technology for the future construction DX, and we had a lively
exchange of views about the necessity of continuous technology development, etc.
Digital dashboard of BIM process for design & construction
R4 MLIT BIM model project (Leading Entrepreneur Type) Result of valuation and verification of design estimation･AI cost forecasting model), etc,
R4 MLIT BIM model project (Leading Entrepreneur Type) / Verification of construction supervision task by an autonomous drone
(from the left; during construction, at completion, scene of remote control from Head Office)
R4 MLIT BIM model project (Leading Entrepreneur Type) / Talk session with partner companies’ staff
Photo on the right: starting from the left; Mr. Maeda, Head of Digital Experience Design Group of Architectural Construction Div., Nisseki Survey Co., Ltd.
(Mr. Ikushima, Mr. Takahashi), AKARI Inc. (Mr. Mori), SENSYN ROBOTICS, Inc. (Mr. Anezaki, Mr. Saito), Mr. Kita and Ms. Takehana, Senior Staff,
of DX Group of Architectural Construction Div.
This BIM Forum 2023 provided a valuable opportunity to share information and exchange
views with industry specialists on the latest technological trends and challenges that forge the
future of construction industry. Regarding the challenges related to the construction BIM, Mr.
Sasaki, Project Manager who is working on the utilization of overseas human resources as an
example of the challenge on the front line, made a case report, and it was confirmed that the
significant reduction in working hours and improvement of work efficiency, which is necessary
for the BIM modelization, have been realized and that we will aim to utilize it proactively.
Also, regarding the construction BIM training for staff at sites, the achievement of
experience-based training that was introduced in FY 2022 was reported. Experience-based
training, aiming to hold a construction BIM coordination meeting led by the site (a meeting to
discuss the interference check and balance utilizing the three-dimensional model), handles the
process to exchange findings on the cloud platform (Autodesk BIM360), contents of which are
practical in that the construction staff indicate the interference points and balance as an
individual specialty contractor and provide answers. In the questionnaire replies after the
training, it was reported that 87% of staff wanted continuing training.
Front line of construction BIM / BIM training / Utilization status of BIM
(from the left; Mr. Hatano, Deputy General Manager, Mr .Takano, Mr. Sasaki, Project Manager, Mr. Sakai, General Manager of
Architectural Construction Dept., Mr. Hara, Assistant Manager)
The Company will continue to proactively introduce the advanced technology including the
BIM and contribute to resolving the challenges of construction industry.
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Our staff were commended by MLIT for 2022 Outstanding International Infrastructure Engineer Award
Two staff of Toyo Construction Co., Ltd. (President and Representative Director: Kyoji Takezawa),
who engaged in Patimban Port Development Project, package 2 of 1st term, were commended
at the online awards ceremony for 2022 Outstanding International Infrastructure Engineer Award
hosted by the Ministry of Land, Infrastructure and Transport on March 28, 2023.
Minister’s Award：Mr. Yoshikazu Takasugi
Minister’s Encouragement Award：Mr. Shingo Yue
※ Minister’s Award: Exceptionally outstanding engineer.
Minister’s Encouragement Award: Outstanding engineer as well as engineer
who’s future success is greatly anticipated.
This award, aiming to promote the international development through allowing engineers
to work both domestically and internationally, is a system to certify achievements of engineers
who have engaged in international infrastructure projects as well as to honor exceptionally
outstanding engineers. For FY 2022, 386 certificates were issued, and 26 outstanding engineers
were awarded.
The Company will continue to contribute to infrastructure development in overseas and to develop
human resources who will play a key role in overseas.
Minister’s Award Mr. Yoshikazu Takasugi
Minister’s Encouragement Award Mr. Shingo Yue
Commemorative photo of Minister’s Award winners
(upper right)
Commemorative photo of Minister’s Encouragement Award winners (lower right)
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(Re-correction) Announcement of Correction of Mid-Term Business Plan
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Explanatory Material for the Board of Directors’ Opinion Regarding Shareholder Proposals
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Presentation Meeting on the Mid-Term Business Plan
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Matters Omitted from the Notice of the 101st Annual General Meeting of Shareholders
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Business Report
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Notice of the 101st Annual General Meeting of Shareholders
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an article about our company was published of Toyo Keizai Online
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Toyo and MOL Conclude Agreement to establish a Joint Venture Company for Offshore Wind Power Generation Business
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Announcement of Establishment of a Joint Venture Company for Offshore Wind Power Generation Business
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Opinion of the Company’s Board of Directors: Election of Director and Corporate Auditor Candidates Proposed by the Company is Essential for Maximizing the Company’s Medium-to-Long-Term Corporate Value and the Common Interests of Shareholders
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Regarding the Wrongfulness of the Additional Purchases of Company Shares by Yamauchi-No. 10 Family Office, and Suspicions of Violations of the U.S. Securities Exchange Act
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