AMANO CORPORATION 22 March 2024
To all persons concerned
Company: Amano Corporation
Representative: President & Representative Director
Manabu YAMAZAKI (Code 6436: TSE Prime Market)
Contact: Director & Managing Operating Officer / General Manager Corporate Planning Kunihiro IHARA
(TEL: 81-45-439-1591)
Notice: Notice: The Changes of Corporate Officers
We, the Amano Corporation, hereby announce the changes of Corporate Officers as resolved at the Board of Directors' Meeting held on March 22, 2024.
Furthermore, the changes of Audit & Supervisory Board Members will be officially decided at the 108th Annual General Meeting of Shareholders scheduled to be held in late June.
The details are as follows:
1. Promotion of Corporate Director and Change in the responsibilities (as of 1st April, 2024)
Name | New Title | Previous Title |
Kunihiro IHARA | Director & Executive Operating | Director & Managing Operating |
Officer | Officer | |
General Manager Corporate Planning | General Manager Corporate Planning | |
Unit / (Outside) Director CREO Co. | Unit / (Outside) Director CREO Co. | |
Ltd. | Ltd. | |
Fujinori TAZO | Director & Operating Officer | Director & Operating Officer |
R&D / Production Supervisory / | R&D Supervisory / | |
General Manager Product R&D Unit | General Manager Product R&D Unit | |
/ Global Innovation R&D Unit | / Innovation R&D Unit |
2. Changes of Audit & Supervisory Board Members
- New Audit & Supervisory Board Member candidate(Subject to the approval at the annual shareholders meeting scheduled for late June 2024)
Name
Tomonori KITAMI
Current functions and duties(as of 1st April, 2024) Operating Officer
- Resigning Audit & Supervisory Board Member(To resign at the end of the annual shareholders meeting scheduled for late June 2024)
Name | Current functions and duties |
Yasuhiro SASAYA | Audit & Supervisory Board Member (Full-time) |
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3. Changes of Operating Officers and their responsibilities (as of 1st April 2024)
- Change in Duties
Name | New Title | Previous Title |
Masashi | Operating Officer | Operating Officer |
NABESHIMA | General Manager | General Manager Human Resources |
Corporate Administration Div. | Div. | |
Tomonori KITAMI | Operating Officer | Operating Officer |
General Manager | ||
Corporate Administration Div. |
- Newly Appointed
Name | New Title | Previous Title | |
Kazuhiro ITO | Operating Officer | Officer | |
Head of Software Factory / | Head of Software Factory / | ||
General Manager Software R&D Div. | General Manager Software | R&D | |
Div. | |||
Bert PEIRSMAN | Operating Officer | ||
Managing Director Amano Europe | Managing Director Amano | Europe | |
Holdings, N.V. | Holdings, N.V. |
(3) Resigning
Name | Functions and duties post resignation |
Yoshikazu TOAKE | Dedicated Officer, Chairman Amano Maintenance Engineering Corporation |
Yasuo FUJII | Dedicated Officer, General Manager Customer Relation Business |
* Dedicated Officers will continue to assume the duties of Divisional Heads after retiring as officers.
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22 March 2024
(For Your Reference)
List of corporate Executives after the annual shareholder's meeting scheduled for late June 2024 .
Title | Name | Position & Duties |
Chairman & Representative | Hiroyuki TSUDA | |
Director | ||
President & Representative | Manabu YAMAZAKI | |
Director | ||
Director & Executive Operating | Kunihiro IHARA | General Manager Corporate Planning / |
Officer | (Outside) Director CREO Co. Ltd. | |
Director & Managing Operating | Yoshihiko HATA | Sales & Marketing / Business / Domestic |
Officer | Group Company Supervisory | |
Director & Operating Officer | Fujinori TAZO | R&D / Production Supervisory / |
/ General Manager Product R&D / Global | ||
Innovation R&D | ||
(Outside) Director | Kiyoshi | |
KAWASHIMA | ||
(Outside) Director | Michinobu OMORI | |
(Outside) Director | Sumie WATANABE | |
(Full-time) Audit & Supervisory | Masahiko MORITA | |
Board Member | ||
(Full-time) Audit & Supervisory | Tomonori KITAMI | |
Board Member | ||
(Outside) Audit & Supervisory | Hanae NAKAYA | |
Board Member | ||
(Outside) Audit & Supervisory | Naofumi | |
Board Member | NAGAKAWA | |
Managing Operating Officer | Susumu IKOMA | Overseas Business / Overseas Group |
Company Supervisory | ||
Operating Officer | Myeong-Jin JEON | President Amano Korea Corporation |
Operating Officer | Toshiyuki | General Manager |
NISHIKIORI | Kinki Regional Sales & Marketing | |
Operating Officer | Takeya | General Manager |
HAYASHITANI | General Affairs | |
Operating Officer | Tetsuji ISHIKAWA | General Manager |
Comprehensive Strategy Planning | ||
Operating Officer | Masashi | Division Manager |
NABESHIMA | Corporate Administration | |
Operating Officer | Tatsuo MAEKAWA | General Manager |
Parking Business | ||
Operating Officer | Nobuyuki | General Manager |
HORIMOTO | Time Information Business | |
Operating Officer | Kenichiro | Corporate Administration Supervisory / |
SAKAGUCHI | General Manager Corporate Administration | |
Operating Officer | Aki MORIGUCHI | President |
Amano Secure Japan Corporation | ||
Operating Officer | Eiji IWATA | General Manager |
Chubu Regional Sales & Marketing | ||
Operating Officer | Kazuhiro ITO | General Manager |
Software Factory / Software R&D | ||
Operating Officer | Bert PEIRSMAN | Managing Director |
Amano Europe Holdings, N.V. | ||
-End- | ||
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Disclaimer
Amano Corporation published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 06:09:21 UTC.
