Ryoden Corporation
Notice Regarding Changes in Officers and Organizational Reform
Mr. Yuji Kageyama will be newly appointed as Outside Director effective June 25, 2026, and Mr. Yasmaru Tokiwa is scheduled to assume the position of Full-time Audit & Supervisory Committee Member. An organizational reform will be implemented with the establishment of the SI Business Promotion Office effective April 1, 2026.
Key Figures
- New Outside Director candidate Mr. Yuji Kageyama (0 shares owned)
- New Full-time Audit & Supervisory Committee Member candidate Mr. Yasmaru Tokiwa (16,200 shares owned)
- Effective date of officer changes: 2026-06-25
- Effective date of organizational reform: 2026-04-01 (Establishment of SI Business Promotion Office)
AI要約
Details of Officer Changes
Effective June 25, 2026, Mr. Yuji Kageyama is scheduled to be newly appointed as Outside Director (non-Audit & Supervisory Committee member). Mr. Yasmaru Tokiwa is scheduled to be newly appointed as a Director and Full-time Audit & Supervisory Committee member. Mr. Shunichi Azuma, Mr. Gorou Fujiwara (Outside Director), and Mr. Yuzo Tomomori (Full-time Audit & Supervisory Committee member) are scheduled to resign. Promotions and resignations of Executive Officers will also be announced to refresh the organizational structure.
Overview of Organizational Reform
Based on the medium- to long-term management plan 'ONE RYODEN Growth 2029|2034', and aiming to accelerate innovation strategy and expand high value-added businesses, the 'SI Business Promotion Office' will be newly established effective April 1, 2026. This office will be responsible for comprehensive system integration and building systems to solve customer issues.
RYODEN Corporation
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