News
Notice Regarding Management Appointment
Dec 11, 2025
TechnoPro Holdings, Inc. today announced the following management appointments, effective December 11, 2025.
(*) indicates new appointment.
1. Directors, Auditors
| Name | Title |
|---|---|
| Takeshi Yagi | Director and Chairman |
| Gaku Shimaoka | President, Representative Director and CEO |
| Koichiro Asai | Director and Vice President |
| Atsuhiko Sakamoto (*) | Director |
| Hideaki Munakata (*) | Director |
| Naoki Takeda (*) | Director |
| Ayumu Makishima (*) | Auditor |
| Yasuaki Miyajima (*) | Auditor |
(Note)Masahiko Ito, Kazuhiko Yamada, Shoko Takase, Hitoshi Madarame, Rumiko Tanabe, and Masatoshi Deguchi stepped down upon the expiration of their terms on December 11, 2025, following the Company’s transition to a Company with Auditors.
2. Executive Officers
| Name | Title |
|---|---|
| Tatsunori Okumura | Managing Executive Officer (In charge of Management Planning, Finance and Accounting) |
| Kazuaki Nakamoto | Executive Officer (In charge of Data Management) |
| Masami Hayafune | Executive Officer [Company President of TechnoPro R&D] |
| Hiroshi Oda | Executive Officer [President of TechnoPro China] |
| Teruhiko Nishihashi | Executive Officer (Deputy in charge of Data Management) |
| Kensuke Miki | Executive Officer (In charge of Information Systems, Deputy in charge of Business Process Innovation) |
| Hirofumi Oyama | Executive Officer (In charge of HR) |
| Yasuo Tanaka | Executive Officer [President of TechnoPro Construction, Inc.] |
| Hidetoshi Mochizuki (*) | Executive Officer (in charge of Business Development) |
(Note on translation)
This document is provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.