Komori
Changes in Officers6291AIRTECH JAPAN,LTD.Machinery

Notice Regarding the Introduction of an Executive Officer System and Executive Officer Appointments

An executive officer system was introduced and 6 people were appointed as executive officers effective 12 August 2026. The Company is transitioning to a structure that separates the Board of Directors’ supervisory function from the business execution function and clarifies responsibility and authority for business execution.

Worth reading
24Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
6
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 12 August 2026

Incoming appointee

6 items
Scheduled Appointment Date12 August 2026 (effective the same day)
Abe Teruaki (阿部 輝明)
New positionExecutive Officer, Head of Sales Operations Headquarters
Tsutsumi Takahiro (堤 貴裕)
New positionExecutive Officer, Deputy Head of Sales Operations Headquarters and Head of Kyushu Sales Headquarters
Futawatari Hikaru (二渡 輝)
New positionExecutive Officer, Head of Administration Division
Toyota Takahiro (豊田 貴大)
New positionExecutive Officer, Head of Quality Control Headquarters, Head of Inspection Department and Head of CR Quality Control Department
Watanabe Ichiro (渡邉 一郎)
New positionExecutive Officer, Deputy Head of Production Operations Headquarters and Isesaki Plant Manager
Ogawa Tomomichi (小川 智道)
New positionExecutive Officer, Head of Service Center and Head of Service Department 1
Who is moving to which position
ItemDetails
Resolution date12 August 2026
Scheduled Appointment Date12 August 2026 (effective the same day)
Name of appointeeAbe Teruaki (阿部 輝明), Tsutsumi Takahiro (堤 貴裕), Futawatari Hikaru (二渡 輝), Toyota Takahiro (豊田 貴大), Watanabe Ichiro (渡邉 一郎), Ogawa Tomomichi (小川 智道)
Appointee's new positionExecutive Officer, Head of Sales Operations Headquarters, Executive Officer, Deputy Head of Sales Operations Headquarters and Head of Kyushu Sales Headquarters, Executive Officer, Head of Administration Division, Executive Officer, Head of Quality Control Headquarters, Head of Inspection Department and Head of CR Quality Control Department, Executive Officer, Deputy Head of Production Operations Headquarters and Isesaki Plant Manager, Executive Officer, Head of Service Center and Head of Service Department 1
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.

To respond swiftly and appropriately to changes in the business environment and further improve management efficiency and transparency. In addition, to separate the Board of Directors’ supervisory function from the business execution function and clarify responsibility and authority for business execution.

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 Introduction of an Executive Officer System and Executive Officer Appointments | AIRTECH JAPAN,LTD. (6291) timely disclosure | Komori