TOKYO, May 20 (Pulse News Wire) – ENECHANGE Ltd. (4169.T) confirmed its 12th management structure during a board meeting held.
The changes will take effect pending approval at the scheduled annual shareholders' meeting on June 23, 2026. Under the new structure, four directors will continue to serve, maintaining a split between internal and external roles to ensure separation of oversight and execution functions. Specifically, two inside directors and two outside directors will comprise the board.
CEO Masaya Maruo and Chairman Masayoshi Hirata will retain their positions, while Kenyu Adachi and Kenichi Fujita will remain as independent directors. The company also plans to appoint Atsushi Hataoka as a permanent audit director and Mizuho Tokuyama and Yuki Suzuki as external auditors. The skills matrix for the directors includes expertise in energy, corporate governance, finance, and internal controls.
This setup aims to enhance governance effectiveness through objective nomination processes and fair evaluations, supporting long-term growth and sustainable value creation.
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