Vertex Corporation
Notice Regarding Executive Personnel Changes at the Company and Major Subsidiary (Vertex Inc.)
Announced changes to the executive structure including reappointment of Chairman, CEO and President as of April 1, 2026, and appointment of new directors, assuming approval at the shareholders meeting scheduled for June 25, 2026.
Key Figures
- New Directors: Ryota Miyoshi, Satoshi Kodama, Kazuki Fukunaga
- Reappointed Directors: Akihide Tsuchiya, Jo Yamamoto, So Takane, Hisataka Sokogawa, Yutaka Mori, Hatsumi Matsuami
- Resigning Directors: Yoshito Tanaka (effective June 25, 2026), So Takane, Seiichi Iwasaki (effective March 31, 2026)
AI要約
Overview of Executive Personnel Changes
Vertex Corporation and its major subsidiary Vertex Inc. have announced executive personnel appointments. Changes to representative directors will take effect on April 1, 2026, and will be formally approved at the 8th Annual General Meeting of Shareholders scheduled for June 25, 2026. Chairman and CEO Akihide Tsuchiya and President Jo Yamamoto will be reappointed, and Ryota Miyoshi will be newly appointed as a director. Kenichi Megumi will also be newly appointed as an audit and supervisory committee director.
Executive Changes at Subsidiary Vertex Inc.
At Vertex Inc., Satoshi Kodama and Kazuki Fukunaga will be newly appointed as directors and executive officers effective April 1, 2026, with Koichi Koinaga newly appointed as auditor. Meanwhile, Yoshito Tanaka (Chairman), So Takane, and Seiichi Iwasaki are scheduled to resign as of the same date. Under the new executive structure, Akihide Tsuchiya will serve as Chairman, Jo Yamamoto as President, and several new directors and executive officers including Ryota Miyoshi will join.
