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Changes in Officers186AAstroscale Holdings Inc.Information and Communications, Services and Others

Notice Regarding the Management Structure from April 2026

As of 1 April 2026, the roles of Group CEO, COO, CFO and CTO, among others, were reorganized, and the company changed to a global management structure that includes the heads of overseas subsidiaries. Okada Mitsunobu (岡田光信), Representative Director, President and Group CEO, will continue in his current positions.

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Who is moving to which position

Resolved 31 March 2026

Incoming appointee

10 items
Scheduled Appointment Date1 April 2026
Okada Mitsunobu (岡田光信)
Previous positionRepresentative Director and President, CEO
New positionRepresentative Director, President and Group CEO (also serving as MD of the Japanese entity)
Christopher Blackaby
Previous positionDirector and Chief Operating Officer (COO)
New positionDirector, Executive Vice President and Group COO
Matsuyama Yoshihiro (松山宜弘)
Previous positionDirector and Chief Financial Officer (CFO)
New positionDirector, Executive Vice President and Group CFO
Gene Fujii (ジーン・藤居)
Previous positionChief Engineer
New positionSenior Executive Officer and Group CE (Chief Engineer)
Mike Lindsey
Previous positionChief Technology Officer (CTO)
New positionSenior Executive Officer and Group CTO
Nicholas Shave
Previous positionPresident of Astroscale UK
New positionSenior Executive Officer and MD of the UK entity
Philip Blatt
Previous positionPresident of Astroscale France
New positionSenior Executive Officer, President and MD of the French entity
Jeremy Hutcherson
Previous positionSenior Vice President, Global Brand and Communications
New positionExecutive Officer and Head of Global Corporate Communications
Asada Yasutaka (浅田靖隆)
Previous positionSenior Vice President, Global Human Resources
New positionExecutive Officer and Head of Global Human Resources
Ronald Lopez
Previous positionNot disclosed
New positionPresident and MD of the US entity
Directors after the change3Number
Reason for change

The company decided on these personnel changes, including clarifying its management structure and incorporating the MDs of its subsidiaries into the company's management structure, in order to further promote the sharing of technology and know-how by strengthening coordination among sites, improve management efficiency, and advance global collaboration.

Details of organizational changes

Clarification of the management structure, including a global headquarters structure with positions such as Head of Global Corporate Communications and Head of Global Human Resources. The MDs of subsidiaries will be incorporated into the company's management structure.

Who is moving to which position
ItemDetails
Resolution date31 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeOkada Mitsunobu (岡田光信), Christopher Blackaby, Matsuyama Yoshihiro (松山宜弘), Gene Fujii (ジーン・藤居), Mike Lindsey, Nicholas Shave, Philip Blatt, Jeremy Hutcherson, Asada Yasutaka (浅田靖隆), Ronald Lopez
Appointee's new positionRepresentative Director, President and Group CEO (also serving as MD of the Japanese entity), Director, Executive Vice President and Group COO, Director, Executive Vice President and Group CFO, Senior Executive Officer and Group CE (Chief Engineer), Senior Executive Officer and Group CTO, Senior Executive Officer and MD of the UK entity, Senior Executive Officer, President and MD of the French entity, Executive Officer and Head of Global Corporate Communications, Executive Officer and Head of Global Human Resources, President and MD of the US entity
Appointee's previous positionRepresentative Director and President, CEO, Director and Chief Operating Officer (COO), Director and Chief Financial Officer (CFO), Chief Engineer, Chief Technology Officer (CTO), President of Astroscale UK, President of Astroscale France, Senior Vice President, Global Brand and Communications, Senior Vice President, Global Human Resources, Not disclosed
Reason for changeThe company decided on these personnel changes, including clarifying its management structure and incorporating the MDs of its subsidiaries into the company's management structure, in order to further promote the sharing of technology and know-how by strengthening coordination among sites, improve management efficiency, and advance global collaboration.
Number of directors after the change3 (number of outside directors: Not disclosed)
Details of organizational changesClarification of the management structure, including a global headquarters structure with positions such as Head of Global Corporate Communications and Head of Global Human Resources. The MDs of subsidiaries will be incorporated into the company's management structure.
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The changes are intended to strengthen coordination among sites, facilitate the sharing of technology and know-how, and improve management efficiency. The company aims to clarify its management structure and incorporate the MDs of its subsidiaries into the company's management structure.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Management Structure from April 2026 | Astroscale Holdings Inc. (186A) timely disclosure | Komori