TOKYO, Apr 14 (Pulse News Wire) – O-Well Corporation (7670.T) announced today that its board of directors held on April 14 appointed several new executive positions effective June. The changes will be finalized during the 84th Annual General Meeting scheduled for late June.
New appointments include Takashi Nosaki, promoted from Executive Officer to Director, and Takanori Nakajima, who will join as an independent outside director and audit committee member. Nosaki currently serves as head of the Corporate Planning Department and Global Strategy Project, while Nakajima is a partner at Northbay Law Firm and has served as an external auditor for Aoyama Commercial Co., Ltd. since June 2025.
Additionally, retiring executives include Ryuichi Haruomi, stepping down from Senior Managing Director to advisor, and Toru Watanabe, also transitioning to advisor. The company's post-shareholder meeting leadership structure includes President Yasuharu Kawato and other key roles such as Kazuki Kanmuri moving up from Deputy Managing Director to Managing Director, and Masami Shibai and Yoshihiro Ueda remaining as independent outside directors. The company’s governance will feature an enhanced oversight team with Nakajima joining alongside existing independent directors Shinji Noguchi and Seiji Yokoyama, ensuring robust compliance with Tokyo Stock Exchange listing requirements.
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