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Notice on Management Structure Change at PADECO Co., Ltd. New

2025/07/01Press release

The PADECO Ordinary General Shareholders Meeting and subsequent Board of Directors Meeting on 30 June 2025 passed resolutions for the appointment of Board Members and Directors, as follows:

1, Directors

 Tomoyuki Shigenaga
 President/CEO, Member of the Board Directors
 Yojiro Fujiwara  Member of the Board of Directors, Executive Vice President, Executive Director
 Takashi Soma  Member of the Board of Directors, Executive Director
 Yohei Soma  Member of the Board of Directors, Executive Director
 Seiji Naito  Member of the Board of Directors, Executive Director
 Hiroyuki Takamatsu  Member of the Board of Directors
 Kazuhiro Doi  Member of the Board of Directors


2, Executive Officers
  
 Yoshiya Nakagawa  Executive Director
 Christopher Rose   Director
 Akiko Sugawara  Director
 Nobuo Endo  Director
 Norihiro Fukuoka  Director    
 Teruki Takahashi  Director    

Atsushi Chiba, previously Member of the Board of Directors, has stepped down the expiration of his term as of June 30, 2025.