Sodick Co., Ltd.
Notice Regarding Directors and Executive Management System
The directors and executive management system were determined as of March 30, 2026. There are no changes to the positions of Chairman and Representative Director and CEO President Executive Officer.
Key Figures
- Board of Directors Structure: No changes (as of March 30, 2026)
- Board of Directors Structure with Audit and Supervisory Committee Members: No changes (as of March 30, 2026)
- Executive Management System: No changes (as of March 30, 2026)
AI要約
Structure of Directors and Audit and Supervisory Committee Members
At the 50th Ordinary General Meeting of Shareholders held on March 30, 2026, and the Board of Directors meeting following the conclusion of the General Meeting, the structure of directors (excluding directors who are audit and supervisory committee members) and directors who are audit and supervisory committee members was determined. There are no changes to key positions, with Kenichi Furukawa continuing as Chairman and Representative Director, and Yuji Arakatsu continuing as Representative Director, CEO, President, and Executive Officer. Outside directors also remain unchanged.
Maintenance of Executive Management System
The executive management system was also determined as of March 30, 2026, with no changes to the positions or responsibilities of major executive officers. Department heads of each business unit, such as the Machine Tool Business Headquarters and Food Machinery Division, as well as center directors, will continue in their current roles. This is expected to maintain stability in management.
Sodick Co., Ltd.
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