TOKYO, Apr 15 (Pulse News Wire) – AGS Corporation (3648.T) announced appointments of new executives effective from April 15, 2026, during its board meeting held today. The formal decisions are expected at the 31st Annual General Meeting scheduled for late June and subsequent board session.
Key appointments include: - Shinji Nakano reappointed as President and CEO. - Kazuhiro Okawa retained as Executive Vice President and Head of Planning Department. - Koichi Nozawa promoted to Executive Vice President from Senior Executive Officer. - Kiyohiko Ishihara appointed as Deputy Chief of Planning Department and Finance Division.
- Yoshi Izu appointed as External Director. External directors nominated are Yoshi Izu, Yumi Tano, Ritsuko Inoue, and Hiroshi Ijima, who will also serve as independent directors according to Tokyo Stock Exchange regulations. In addition, the company confirmed changes in audit committee members and executive officers, including the retirement of several long-serving officials due to term limits. The detailed list includes new roles for Hiroyuki Wamura as IT Infrastructure Manager, Yoshisaburo Noguchi as Financial Services Manager, and Shuusuke Ichida as Executive Advisor among others.
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