Artner Co., Ltd. (“the Company”) hereby notifies that, at the 63rd Ordinary General Meeting of Shareholders and the extraordinary meeting of the Board of Directors held today, we appointed Directors and resolved on their duties as shown below.
1. Directors (effective April 24, 2025)| Name | New or Reappointment | Current Managerial Position | Responsibilities |
|---|---|---|---|
| SEKIGUCHI Sozo | Reappointment | President and CEO | Head of the Corporate Planning and Strategy Division, Head of the Engineer Business Division |
| HARIGAE Tomonori | Reappointment | Managing Director | Head of the Management Division, Head of the Engineer Agency Business Division |
| OKUSAKA Kazuya | Reappointment | Director | Head of the Technology Development Division |
| NOMURA Ryuichiro | Reappointment | Outside Director and member of the Audit and Supervisory Committee | － |
| TERAMURA Yasuhiko | Reappointment | Outside Director and member of the Audit and Supervisory Committee | － |
| MORII Shinichiro | Reappointment | Outside Director and member of the Audit and Supervisory Committee | － |
2. Management structure of the Company after the introduction of the executive officer system (effective May 1, 2025)
(1) Directors (6 in total)| Name | Current Managerial Position | Responsible Divisions |
|---|---|---|
| SEKIGUCHI Sozo | President and CEO | Corporate Planning and Strategy Division, Engineer Business Division |
| HARIGAE Tomonori | Managing Director | Management Division, Engineer Agency Business Division |
| OKUSAKA Kazuya | Director | Technology Development Division |
| NOMURA Ryuichiro | Outside Director and member of the Audit and Supervisory Committee | － |
| TERAMURA Yasuhiko | Outside Director and member of the Audit and Supervisory Committee | － |
| MORII Shinichiro | Outside Director and member of the Audit and Supervisory Committee | － |
(2) Executive Officers (5 in total)
| Name | Managerial Position | Responsibilities |
|---|---|---|
| KUDO Yasushi | Executive Officer | Head of the Engineer Business Division |
| FUJISHIMA Masahiko | Executive Officer | Head of the Engineer Agency Business Division |
| WADA Rei | Executive Officer | Head of the Technology Development Division |
| FUJIOKA Ryo | Executive Officer | Head of the Corporate Planning and Strategy Division |
| ABEYAMA Takashi | Executive Officer | Head of the Management Division |
3. Personnel changes (effective May 1, 2025)
| Name | New title | Former title |
|---|---|---|
| NISHIO Takeshi | Head of the Wide Value Group and Osaka EC, Engineer Business Division | Manager of the Wide Value Group and Osaka EC, Engineer Business Division |
