Sinfonia Technology Co.,Ltd.
Notice Regarding Changes to Representative Directors and Officers
Mr. Minoru Yamakuni is scheduled to assume the position of President and Representative Director, and Mr. Yuji Senju as Executive Vice President and Representative Director, effective April 1, 2026. This aims to rejuvenate management and transition to a new growth phase.
Key Figures
- Scheduled to assume President and Representative Director: Minoru Yamakuni (2026-04-01)
- Scheduled to assume Executive Vice President and Representative Director: Yuji Senju (2026-04-01)
- Scheduled retirement of Chairman of the Board: Shozo Muto (2026-04-01)
AI要約
Overview of Executive Changes
Sinfonia Technologies Ltd. has resolved to appoint Minoru Yamakuni as President and Representative Director, and Yuji Senju as Executive Vice President and Representative Director, effective April 1, 2026. Current representatives Shozo Muto (Chairman) and Shinichi Hirano (President) are scheduled to resign. These changes are aimed at rejuvenating the management team and strengthening agility, supported by a stable business foundation through the promotion of the mid-term management plan 'SINFONIA NEW STAGE 2024.'
Future Executive Structure and Strategic Significance
Following the 102nd Annual General Meeting of Shareholders scheduled for late June 2026, the Board of Directors will consist of nine members and four auditors. Hidetaka Tsuchida is selected as a new director candidate. Several new appointments and promotions will also take place among executive officers, aiming to enhance corporate value under next-generation leadership through renewal of the management system. These efforts are expected to facilitate the transition to a growth phase and enable agile management execution.
