Sec Carbon,Limited
Notice of Executive Changes and Decision on Executive Officer Structure | June 2026
SEC Carbon will implement a change of representative director and decide on the new director and executive officer structure as of June 26, 2026, progressing towards the transition to a new management framework.
Key Figures
- Representative Director: Ko Nakashima (Retained)
- Chairman of the Board: Tadaaki Ohtani (New appointment)
- Management structure: Chairman of the Board, President and CEO, Directors, Outside Directors, Executive Officers
AI要約
Overview of Executive Personnel Changes
At the board of directors meeting held on June 8, 2026, SEC Carbon decided on the appointment of a new representative director and the new director and executive officer structure effective from June 26, 2026. This transition aims to establish a new management structure, with Mr. Ko Nakashima retaining his position as representative director, and Mr. Tadaaki Ohtani assuming the position of Chairman of the Board. The structure of outside directors and the board of directors has also been organized, and a new executive officer system will be established.
Future Outlook and Impact
These executive personnel changes aim to strengthen corporate management strategies and enhance corporate value, with the goal of increasing management speed and flexibility. The formal executive structure will be finalized after the shareholders' meeting on June 26, 2026, which is expected to further streamline decision-making processes.
SEC Carbon Co., Ltd.
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