Notice Regarding Group Organizational Restructuring and Changes to the Executive Structure
Our group hereby announces that, as outlined below, the Board of Directors meeting held on July 1, 2025 resolved to implement the group organizational restructuring, and the Extraordinary General Meeting of Shareholders held on September 2, 2025 resolved to implement the changes to the executive structure.
⒈ Group Organizational Restructuring
Effective September 1, 2025, “MAFTEC Group Co., Ltd.”, which holds the group’s management functions,will absorb “MAFTEC Co., Ltd.”, the operating company, and the surviving company will be named “MAFTEC Co., Ltd.”
The purpose of this organizational restructuring is to consolidate management resources, respond quickly and accurately to changes in the business environment and increasingly diverse needs, and further enhance corporate value.
⒉ Changes to the Executive Structure
Effective September 2, 2025, the changes to the executive structure will be implemented as follows.
| Position | Name | Remarks |
|---|---|---|
| Representative Director and President | Kosuke Matsuzaki | |
| Director | Masayuki Matsumura | |
| Director | Tsutomu Hirakawa | *New appointment |
| Director | Norihito Yasunaga | *New appointment |
| Director | Ryunosuke Kitagawa | *New appointment |
| Full-time auditor | Takuya Hongo | |
| Auditor | Kenta Arai | *New appointment |
| Outside company auditor | Tsutomu Ikeda | |
| Outside company auditor | Koichi Kimura |
End of document