Gecoss Corporation
Notice Regarding Change of Representative Director, Executive Personnel Changes and Organizational Restructuring
Mr. Takeshi Ishizawa is scheduled to be appointed Representative Director and Senior Managing Executive Officer as of April 1, 2026. At the June Annual General Meeting of Shareholders, several outside directors and audit committee members are scheduled to be newly appointed and resign.
Key Figures
- Appointment Date of Representative Director and Senior Managing Executive Officer: April 1, 2026
- New Outside Director Candidate: Mr. Satoshi Oki (scheduled for June 2026 Annual General Meeting)
- Directors and Auditors Scheduled to Resign: Mr. Mikio Asano, Mr. Nobuyuki Izawa, Mr. Hirokazu Yamauchi (scheduled for June 2026 Annual General Meeting)
AI要約
Overview of Executive Changes
Effective April 1, 2026, Mr. Takeshi Ishizawa will be promoted to Representative Director and Senior Managing Executive Officer to strengthen the management structure. At the Annual General Meeting of Shareholders scheduled for June, several outside directors and audit committee members including Mr. Satoshi Oki are to be newly appointed. Simultaneously, several directors and auditors including Mr. Mikio Asano are expected to resign. The company also plans to transition to a company with an audit and supervisory committee.
Details of Organizational Changes
As of April 1, 2026, a Review Group will be newly established within the Finance Department to strengthen credit risk management functions. Additionally, the construction functions of the Construction Headquarters will be consolidated from each branch and reorganized into the 1st to 4th Construction Divisions to enhance construction business strategy. These organizational changes aim to improve operational efficiency and strengthen the management foundation.
