#Japan #Board Members #Sapporo #executive officers #GSI Corporation

GSI Corporation Announces Leadership Restructuring

GSI Corporation, headquartered in Sapporo, Hokkaido, has officially announced changes to its board of directors and executive officers following the 22nd Annual General Meeting held today. This strategic move is set to take effect on June 24, 2026, as part of the company's ongoing commitment to reinforce its leadership team, aligning with evolving industry demands and stakeholder expectations.

Board of Directors Changes

The following appointments have been made within GSI's board of directors:

• - Masayuki Kudo has been reappointed as the Chairman of the Board.
• - Takatoshi Ozawa continues his role as the President and CEO; his recent achievements have been integral in steering the company forward.
• - Kiminori Sato retains his position as Executive Vice President, further emphasizing the company's focus on strong leadership continuity.
• - Hiroshi Harada and external directors Toyoko Onishi and Masahiro Onishi have all been reappointed, demonstrating the company’s dedication to maintaining a robust and experienced board.

These directors are characterized by their extensive industry backgrounds, which contribute to GSI’s strategic direction and governance.

Changes to Audit Board

In addition to the board of directors, GSI has also made key changes to its audit board. Notably:

• - Toshihiro Minamoto is reappointed as a full-time outside auditor, further ensuring robust oversight.
• - Satoru Morita joins as a new outside auditor, complemented by the appointment of Tsukasa Arauchi as a full-time auditor, bringing fresh perspectives to GSI’s compliance and accountability efforts.

These roles are crucial to upholding the integrity of GSI's operations, especially as the company navigates a competitive IT market.

Executive Officer Appointments

Furthermore, the executive team at GSI has undergone essential restructuring:

• - Ryuichiro Sasaki, Hironori Horiguchi, Shinpei Yano, and Takuo Chikuda have all been reappointed to senior roles, continuing their vital contributions.
• - New appointments include Naoki Izumi, taking on the role focusing on new business strategies, further strengthening GSI’s innovative approach.

These appointments come as GSI seeks to expand its services across various sectors, including telecommunication, manufacturing, and retail. The organization has been dedicated to developing software to meet the sophisticated demands of its clients across these fields.

Commitment to Innovation and Excellence

Since its establishment in October 2004, GSI has built a strong foundation in IT and software development, with its eye on the latest advancements such as IoT, AI, and cloud computing technology. As the company highlights its mission, the adaptation to digital transformation has become central to its strategy, addressing the diverse needs of customers with cutting-edge solutions.

GSI's commitment to providing high-value services reflects in its impressive portfolio and robust technical expertise. With a current workforce of 588 employees, the firm aims to deliver exceptional value and support as it navigates the ever-evolving technology landscape.

As a listed entity on the Sapporo Stock Exchange (Code: 5579) with a capital of 292 million JPY, GSI is well-positioned for continued growth and innovation in the IT service market.

For more information regarding these leadership changes or for investor inquiries, you may contact:
GSI Corporation
IR Contact
Email: [email protected]
Website: glue-si.com
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