Hisaka Works, Ltd.
Notice Regarding Appointment of New Officers, Personnel Changes, and Organizational Restructuring
Resolved the appointment of a new director candidate for the 97th Annual General Meeting of Shareholders scheduled for late June 2026, along with personnel changes of officers and department heads and organizational restructuring effective April 1, 2026.
Key Figures
- New director candidate: Masataka Matsuda (scheduled to assume office in late June 2026)
- Director transfer: Akihito Adachi (assigned to Technology Development as of April 1, 2026)
- Organizational restructuring: Sustainability Promotion Office transferred from General Management Headquarters to Corporate Planning Headquarters (effective April 1, 2026)
AI要約
Overview of Officer Personnel Changes
At the 97th Annual General Meeting of Shareholders scheduled for late June 2026, Masataka Matsuda will be proposed as a new director candidate. Effective April 1, 2026, Director Akihito Adachi’s responsibilities will be changed to Technology Development. Additionally, three executive officers including Masataka Matsuda will be promoted to Senior Executive Officers, each taking on new roles.
Overview of Organizational Restructuring
Effective April 1, 2026, the Sustainability Promotion Office will be transferred from the General Management Headquarters to the Corporate Planning Headquarters, positioning it as a core component of management strategy. Department head changes will also take place: Kazuyuki Adachi will assume the role of Head of the Work Engagement Support Office, and Yasuo Ishio will be appointed Head of the Valve Business Headquarters Business Planning Promotion Office. These changes aim to promote integrated advancement of management and business strategies.
