NAGANO KEIKI CO.,LTD. [7715.T]
TOKYO, Apr 28 (Pulse News Wire) – Nagano Keiki CO.,LTD. (7715.T) announced changes to its board of directors and organizational structure effective June 26, 2026.
At today's board meeting, the company decided on the appointment of new audit committee members and changes in executive roles based on recommendations from the nomination committee. Key appointments include: Audit Committee Changes: - New appointee: Kato Shuji (External Audit Candidate) - Resigning member: Mizuwake Hiromichi (External Auditor) Executive Role Adjustments: - Akutani Ryudo-O: Continues as Executive Director but shifts responsibilities from Information Systems Department and Finance Department to Business Strengthening Promotion Committee and Management Headquarters. - Suwa Akihisa: Remains as Director but transitions from Chairman of the Executive Committee and Manufacturing Department to Chairman of the Executive Committee and Business Strengthening Promotion Committee. - Haru Katsumi: Maintains role as Director but moves from Internal Control Committee Chair and Risk Management to same positions within Management Headquarters. Organizational Reforms: - Separation of the Information Systems Department from Management Headquarters to enhance IT control. - Creation of NB Planning Division within Sales Strategy Department to foster new businesses and growth initiatives.
- Establishment of Promotions Department to collaborate with NB Planning Division on product planning. - Split of Overseas Sales Department into Overseas Sales One and Two. - Consolidation of Technology Department under Ueda Technical Department into a unified Technology Division. Additionally, several executive officers' roles were adjusted, with some retiring and others taking new positions. Notably, former executives Tsuchimoto Shinpei and Kobayashi Masahiro transitioned out, while new appointments included Yoshida Noboru and Tsukamoto Shohei in sales leadership roles. Former executives Tsuchiya Soden and Uehara Daishi will take on Fellow positions within the Technology Department.
These changes aim to streamline operations and strengthen management oversight ahead of the upcoming annual general meeting scheduled for June 26, 2026.
🟢 Confidence: High AI-translated content.