Axis Consulting Corporation
Notice Regarding the Executive Governance Structure
Plan to reorganize the board of directors after the shareholders meeting scheduled for late September 2026. Announcing new and reappointed positions and the directors who are expected to retire.
Key Figures
- New appointment/rehire structure: Representative Director, Chairman, CEO; Representative Director, President, COO; Outside Directors; Audit & Supervisory Committee members (non-reappointed)
- Retiring: Makoto Arakida, Senior Executive Officer, Director, CCAO; Yoshimasa Tokoro, Director, Chairman's Assistant, Corporate Headquarters supervisor
- Timing of decision: After the Annual General Meeting to be held in late September 2026 (formal decision to be made at the AGM and the subsequent Board meeting)
AI要約
Confirmation of the executive structure and current status
At today's Board of Directors meeting, we announced the decision on the next executive structure. Formal confirmation is expected at the annual general meeting scheduled for late September 2026 and the subsequent Board of Directors meeting. The new structure includes reappointment of Ko Hiroshi Yamao as Representative Director, Chairman, and CEO, and reappointment of Fumiyuki Ito as Representative Director, President, COO, among others.
Retiring personnel and current positions
Retirements are expected for Makoto Arakida (Senior Executive Officer, Director, CCAO) and Yoshimasa Tokoro (Director, Chairman's Assistant, Corporate Headquarters supervisor) due to term expiration. Other directors are non-reappointed.
Axis Consulting Co., Ltd.
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