#Japan #Tokyo #Corporate Governance #Executive Changes #Japan Steel

Announcement of Executive Restructuring and Changes in Board Members

Announcement of Executive Restructuring and Changes in Board Members



Today, during the board of directors meeting, a crucial announcement was made regarding personnel changes among executives. These changes relate specifically to the roles of directors and auditors, which are slated for formal approval at the upcoming annual shareholders' meeting scheduled for June 23, 2025.

Personnel Changes Timeline


  • - Effective Date: June 23, 2025 (Date of the Annual Shareholders’ Meeting)

Auditors


  • - Hajime Homma
- Status: Resigning
- Current Role: External Auditor
  • - Zen Serizawa
- New Role: Auditor from Japan Steel Corporation, Senior Manager of the Related Companies Department

Executive Officers


  • - Masakatsu Sakamoto
- New Role: Participation
- Current Role: Executive Officer, Head of the Legal Compliance Department, General Affairs Division

This restructuring emphasizes not only a shift in responsibilities but also the company’s ongoing efforts to enhance its governance and compliance frameworks. Let’s dive deeper into the new board composition scheduled for June 23.

New Board Members Composition (As of June 23, 2025)


Board of Directors


  • - Masahiro Miwa
- Position: President and Executive Officer
- Responsibilities: Head of the Future Style Research Department & Business Audit Room, Human Resources Department
  • - Keiichi Yoshizawa
- Position: Vice President and Executive Officer
- Responsibilities: Assistant to the President overseeing co-creation of business initiatives
  • - Kotarou Igari
- Position: Executive Director and Officer
- Responsibilities: Development Planning Department
  • - Hiroshi Maruyama
- Position: Executive Director
- Responsibilities: Head of Urban Business Division
  • - Masanori Ishikawa
- Position: Executive Director
- Responsibilities: Head of Planning Division, Finance Department
  • - Shitaru Ishihara
- Position: Executive Director
- Responsibilities: Head of International Business Division
  • - Masafumi Morisaki
- Position: Executive Director
- Responsibilities: Head of General Affairs Division
  • - Daisaku Abe
- Position: External Director

Auditor Composition


  • - Naoya Akai
- Position: Full-Time Auditor
  • - Makiro Saito
- Position: Full-Time Auditor
  • - Hideaki Kurai
- Position: External Auditor
  • - Zen Serizawa
- Position: External Auditor

Executive Officer Structure


  • - Atsushi Nara
- Position: Senior Executive Officer
- Responsibilities: Head of Housing Business Division
  • - Fumiyaki Tanaka
- Position: Senior Executive Officer
- Responsibilities: Head of Human Resources
  • - Keisuke Uii
- Position: Senior Executive Officer
- Responsibilities: Deputy Head of Urban Business
  • - Akihiro Yamade
- Position: Senior Executive Officer
- Responsibilities: Deputy Head of Business Co-creation Division
  • - Mitsuhiro Wada
- Position: Senior Executive Officer
- Responsibilities: Deputy Head of Urban Business Division
  • - Yoshizumi Kato
- Position: Executive Officer
- Responsibilities: Logistics Division Head

And this marks the conclusion of the announcement regarding the fresh executive team. The restructured board aims to strengthen our commitment to operational excellence and governance. As the company prepares for the future, these changes reflect strategic decisions to drive growth and innovation. We look forward to the fruitful outcomes that these appointments will yield as we continue to pursue our mission and objectives within our industry.

Topics Business Technology）

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