TOKYO, Mar 30 (Pulse News Wire) – Sodick CO.,LTD. (6143.T) announced changes to its board of directors and executive management structure effective March 30, 2026, following the conclusion of its 50th regular shareholders' meeting held on the same day.
The newly appointed directors, excluding audit committee members, are as follows: - Kengo Furukawa, Chairman of the Board (reappointed) - Yuji Tochinomichi, Representative Director, CEO, President (reappointed) - Hideki Tsukimoto, Director (reappointed) - Masahito Takagi, Director (reappointed) - Kazunao Nonba, Independent Outside Director (reappointed) - Yoshihisa Goto, Independent Outside Director (reappointed) - Koichi Ogata, Independent Outside Director (reappointed) - Ayako Sano, Independent Outside Director (reappointed) Additionally, the audit committee members remain unchanged since March 28, 2025, comprising: - Tetsuro Harahara, Director, Audit Committee Member (reappointed) - Mari Otaki, Independent Outside Director, Audit Committee Member (reappointed) - Genya Gohara, Independent Outside Director, Audit Committee Member (reappointed) - Yukiko Ohmura, Independent Outside Director, Audit Committee Member (reappointed) Regarding the operational leadership roles, the appointments are as follows: - Kengo Furukawa retains his position as Chairman of the Board and Chairperson of the Board Meetings. - Yuji Tochinomichi continues as Representative Director, CEO, and President. - Hideki Tsukimoto remains as Executive Vice President.
- Masahito Takagi stays as Senior Managing Executive Officer and Head of Machine Tool Business Division. - Other key executives include Kenichiro Nakaya as Advanced Research Center Director, Koji Kubota as Production Headquarters Director, and others in various managerial positions across the company's divisions. This restructuring maintains continuity while reinforcing the existing leadership framework within Sodick CO.,LTD.
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