#Japan #Tokyo #ExecutiveChanges #CompanyLeadership #BoardAppointments

Corporate Leadership Transformation: Upcoming Changes

The company is set to undergo significant leadership changes, as announced in a recent communication ahead of the extraordinary shareholders' meeting scheduled for September 16, 2026. These changes are aimed at reinforcing the governance structure and enhancing operational efficiency to align with the company's strategic goals.

New Appointments

Three new board members have been appointed in this restructuring:

1. Reiji Terasaka

• - New Position: Outside Director
• - Background: Reiji brings a wealth of experience from various sectors, aiming to contribute fresh perspectives to the board.

2. Kousei Takagi

• - New Position: Outside Auditor
• - Background: With a strong background in finance and compliance, Takagi is expected to strengthen the oversight functions of the board.

3. Masahiro Kikukawa

• - New Position: Outside Auditor
• - Background: His expertise in auditing and corporate governance will help fortify the company's accountability standards.

Departing Members

As new members join, the company also bids farewell to several key figures:

1. Yoshito Kiyokazu

• - Previous Position: Outside Director
• - Contribution: Known for his strategic insights, he played a pivotal role in recent company initiatives.

2. Hirohiro Kinta

• - Previous Position: Outside Director
• - Contribution: His tenure was marked by significant operational improvements within the company.

3. Norihiko Watakeji

• - Previous Position: Outside Auditor
• - Contribution: His rigorous auditing practices left a lasting impact on the company’s financial integrity.

4. Etsuko Mori

• - Previous Position: Outside Auditor
• - Contribution: Mori’s leadership in compliance and risk management has been invaluable.

New Executive Structure

The restructuring extends beyond appointments, with a revised executive structure as follows:

1. Masafumi Kamei

• - Position: President and Representative Director
• - Responsibilities: Leading company strategy and operations.

2. Hideki Karasawa

• - Position: Board Member
• - Responsibilities: Deputy Head of Business Management; overseeing plant operations and technological advancements.

3. Tomohisa Kasuya

• - Position: Board Member
• - Responsibilities: Head of Business Management, focusing on construction disaster prevention and maintenance services.

4. Toshiki Matsuoka

• - Position: Board Member
• - Responsibilities: Head of Administration; responsible for management and manufacturing departments.

5. Manabu Hirabayashi

• - Position: Board Member
• - Responsibilities: Deputy Head of Business Management and Head of Sales Development; focusing on driving sales initiatives.

6. Reiji Terasaka

• - Position: Outside Director
• - Responsibilities: Newly appointed, contributing to broader governance perspectives.

7. Nobuo Nakagawa

• - Position: Outside Auditor
• - Responsibilities: Strengthening oversight with an emphasis on ethical standards.

8. Kousei Takagi

• - Position: Outside Auditor
• - Responsibilities: Newly appointed, focusing on compliance and risk management.

9. Masahiro Kikukawa

• - Position: Outside Auditor
• - Responsibilities: Focus on enhancing accountability and transparency within the board.

These changes reflect a strategic response to evolving market demands and the company’s commitment to enhancing its governance framework. Stakeholders can expect a more dynamic and responsive leadership team as the company prepares for future opportunities.