Airtech Japan, Ltd.
Notice Regarding the Introduction of the Executive Officer System and Executive Officer Appointments
The executive officer system was resolved to be introduced as of August 12. Executive officers will oversee execution of duties in their respective divisions, with a one-year term and no current designation of a Senior Executive Officer. Five individuals are listed as executive officers; the impact on current-year results is expected to be minor.
Key Figures
- Executive Officer System Implementation Date: 2026年8月12日
- Executive Officer Appointments: Names of incumbents for six duties listed
- Senior Executive Officer Appointment: Not implemented (to be decided and disclosed as appropriate)
AI要約
Purpose of Introduction and System Overview
Japan Air Tech will introduce an executive officer system that separates supervisory functions by the Board of Directors from business execution functions to respond quickly and accurately to changes in the management environment. Execution will be overseen by the respective departments, and the term of office for executive officers is one year and is subject to reappointment. The establishment of a Senior Executive Officer is also planned.
Implementation Date and Appointments
Implementation date is August 12, 2026. Currently, no Senior Executive Officer has been appointed; future appointments will be disclosed as appropriate. Five individuals will assume executive officer positions, with the following roles: Head of Sales General Headquarters, Deputy Head of Sales General Headquarters and Head of Kyushu Sales Headquarters, Head of Administration General Headquarters, Head of Quality Control General Headquarters and CR Quality Control Division, Deputy Head of Industry General Headquarters and President of the Isesaki Factory, and Head of Service Center and Head of Service Division 1.
Japan Air Tech Co., Ltd.
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