TENDA Co.,LTD.
Notice of Changes in Directors and Executive Officers
At the 31st Annual General Meeting of Shareholders and the Board of Directors, changes to the director appointments were approved, including continued CEO leadership, new outside director appointment, and new/changed executive officers. Organizational changes in the business execution divisions are scheduled to take effect on 2026-09-01.
Key Figures
- Newly appointed or reappointed Directors: Toshihide Yahiro, Ryoichi Kasahara, Ayumi Shigeya, Yushi Hasegawa (including outside directors)
- New/translated: Executive officers appointed or reassigned: Kazuhiro Tomizawa, Yuki Murayama, Keisuke Watanabe, Yuki Ishihata, Jun Akiyama, Yuto Matsumoto
- Effective dates: Directors effective 2026-08-27; Executive officers effective 2026-09-01
AI要約
Overview of the changes
At the 31st Annual General Meeting of Shareholders and the Board of Directors, the director lineup was changed, including the reappointment of Akira Sonobe as Chairman and CEO. New or reappointed officers include Ken Kobayashi (Director/FunD- Founder) and Hirotsugu Takagi (Director/Senior Executive Officer → Director/Executive Officer). External directors are new or reappointed: Toshihide Yahiro, Ryoichi Kasahara, Ayumi Shigeya, and Yushi Hasegawa.
Reorganization of the Executive Officers
Effective 2026-09-01, positions for executive officers will be changed to include Kazuhiro Tomizawa, Yuki Murayama, Keisuke Watanabe, Yuki Ishihata, Jun Akiyama, and Yuto Matsumoto. There are no changes in job titles, but under the new structure, the appointment of officers overseeing the DX Solutions Division and the System Solutions Headquarters will be implemented.
TENDA Co.,LTD.
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