On February 22, 2023, the Board of Directors resolved on the following changes in Representative Directors, Directors, Audit & Supervisory Board Members and Executive officers.
1. Change of Representative Directors (Scheduled for June 28, 2023)
1 ) Details of the change
| Name | New Position | Current Position |
|---|---|---|
| Haruo Nagamatsu | Chairman | Representative Director President & Chief Executive Officer |
| Eiji Hosoi | Representative Director President & Chief Executive Officer |
Senior Executive Officer (To be Appointed Executive Vice President as of April 1, 2023) |
2 ) Reason for the change
Change of representation due to changes of Director.
3 ) Career summary of the candidate for newly appointed Representative Director
| Name(Date of birth) | Career summary | Number of shares of the Company held(As of September 30, 2022) |
|---|---|---|
| Eiji Hosoi (October 6, 1959) | March 1982 Graduate in Department of Civil engineering, Faculty of Engineering, Hokkaido university April 1982 Join the Company April 2015 Executive Officer, PT. INTI KARYA PERSADA TEHNIK President Director April 2018 Senior Executive Officer April 2020 Senior Executive Officer (Current) General Manager, Plant Solution Business Unit (Current) |
4,800 shares |
2. Change of Directors (Scheduled for June 28, 2023)
1 ) New Candidate
| Name | New Position | Current Position |
|---|---|---|
| Eiji Hosoi | Representative Director President & Chief Executive Office | Senior executive officer (To be Appointed Executive Vice President as of April 1, 2023) |
2 ) Retiring Member
| Name | New Position | Current Position |
|---|---|---|
| Tomohisa Abe | Advisor | Chairman |
3. Change of Executive Officers (Scheduled April 1, 2023)
1 ) New candidate
| Name | New Position |
|---|---|
| Yukihiro Akimoto | Executive Officer |
2 ) Newly Promoted candidates
| Name | New Position | Current Position |
|---|---|---|
| Noriyoshi Torigoe | Representative Director Executive Vice President | Director Senior Executive Officer |
| Kensuke Waki | Director Senior Executive Officer | Director Senior Executive Officer |
| Eiji Hosoi | Executive Vice President | Senior Executive Officer |
| Casey Matsumuro | Senior Executive Officer | Senior Executive Officer |
| Masahiro Fujino | Senior Executive Officer | Executive Officer |
| Yasuo Miyokawa | Senior Executive Officer | Executive Officer |
4. Change of Audit & Supervisory Board Members
1 ) New candidate (Scheduled June 28, 2023)
| Name | New Position | Current Position |
|---|---|---|
| Takako Miyoshi | Outside Audit & Supervisory Board Member | Okamura Law Office,Lawyer |
2 ) Candidate for reappointment (Scheduled June 28, 2023)
| Name | New Position | Current Position |
|---|---|---|
| Chihiro Ubukata | Audit & Supervisory Board Member | Audit & Supervisory Board Member |
3 )Retiring Member (Scheduled June 28, 2023)
| Name | New Position |
|---|---|
| Kiyohito Uchida | Outside Audit & Supervisory Board Member |
5. Change of Advisor (Scheduled June 28, 2023)
1 ) New candidate
| Name | New Position | Current Position |
|---|---|---|
| Tomohisa Abe | Advisor | Chairman |
2 )Retiring members (Scheduled June 28, 2023)
| Name | New Position |
|---|---|
| Yushi Nagata | Advisor |
