ALPS ALPINE CO.,LTD. announced that Board of Directors has decided at a meeting held on March 25, 2024 to review management structure effective June 26, 2024. Toshihiro Kuriyama, Current Position as Representative Director, Chairman of the Board to New Position as Senior Advisor.
Satoshi Kodaira as Representative Director, Executive Vice President from Director, Executive Vice President. Hideo Izumi as current CEO. Satoshi Kodaira currently CFO, to be appointed COO on June 2024. Director Hiroshi Yamagami currently Executive Officer. Director Junji Kobayashi currently Executive Officer, to be appointed as CStO in June 2024. Director Yasuo Sasao as Audit Committee Member. Outside Director Kazuya Nakaya as Audit Committee Member. Outside Director Yoko Toyoshi as Audit Committee Member. Outside Director Yuko Gomi as Audit Committee Member
Brief Personal History of New Representative Director of Satoshi Kodaira: June 2019 Executive Officer, in charge of Quality, General Manager of
Quality Division 1, Alps Company, and General Manager of Quality Division 2, Alps Company April 2020 Same as above Executive Officer, in charge of Quality and General Manager of Quality Headquarters. June 2021 Executive Officer, CFO in charge of Administration and General Manager of Administration Division, May 2022 Executive Officer, CFO in charge of Administration, June 2022 Director, Senior Vice President, CFO of Administration
June 2023 Director, Executive Vice President, CFO for Administration and Corporate Planning.