Notice of Change of Directors and Officers / 役員変更のお知らせ
2025年6月 1日 09:00
June 1, 2025
Thank you very much for your continued support.
We are pleased to announce that we have made the following changes to our board of directors with a view to further strengthening our management structure and business growth.
■ Change in Representative Structure
Hisao Ito, who previously served as President and CTO of the Company, will assume the position of Chairman and CEO as of today, and will be responsible for formulating and promoting overall management and technology strategies.
Katsuyoshi Goto, who has led the company's product development efforts as Director and Chief System Development Officer, has also been appointed President and COO.
He will be responsible for overall business operations and organizational management, and will strive to strengthen the system for faster on-site decision-making and execution.
With this change, the Company will have a two-person representative system and transition to a management structure that supports both strategy and execution in a well-balanced manner.
■ Newly Appointed Director
Satoshi Narita has been appointed as Chief Technology Officer (CTO) as of today.
Mr. Narita is a core member of Ito's technical development team and has been a key figure in Ito's core technical traditions, and will lead the planning and execution of technical strategies as a member of the management team.
Masanobu Tsuchiya has been appointed as Corporate Auditor.
Masanobu Tsuchiya's wealth of experience and insight will be used to further strengthen the Company's governance structure.
■ Retiring Directors and Corporate Auditors
Two members, Masataka Saito (Director) and Tetsuya Maruyama (Auditor), have resigned as of today.
Under the new structure, the entire company will work together to further enhance our corporate value and contribute to society with the latest technology.
We look forward to your continued support and encouragement.
Sees HP
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２０２５年６月１日
平素より格別のご支援を賜り誠にありがとうございます。
このたび、当社は更なる経営体制の強化と事業成長を見据え役員人事を下記の通り変更いたしましたのでお知らせいたします。
■ 代表体制の変更について
これまで当社の代表取締役社長兼CTOを務めておりました伊東久雄は、本日付で代表取締役会長兼CEOに就任し経営全体の戦略及び技術戦略の策定と推進を担ってまいります。
あわせて取締役システム開発最高責任者として当社のプロダクト開発を牽引してきた後藤勝由は、代表取締役社長兼COOに就任いたしました。
事業全般の運営および組織マネジメントを担い、より迅速な現場の意思決定と実行体制の強化に努めてまいります。
これにより当社は２名代表制となり戦略と執行の両輪をバランスよく支える経営体制へと移行いたします。
■ 新任役員について
本日付で成田賢史が取締役最高技術責任者（CTO）に就任いたしました。
成田賢史はこれまで当社の技術開発を支えてきた中心メンバーで伊東のコア技術伝承者であり、今後は経営陣の一員として技術戦略の立案及び実行を主導してまいります。
また、土屋政宜が監査役に就任いたしました。
土屋政宜の豊富な経験と見識をもとに当社のガバナンス体制のさらなる強化を図ってまいります。
■ 退任役員について
本日付で齊藤正孝（取締役）及び丸山哲也（監査役）の2名が退任いたしました。
新たな体制の下、当社はより一層の企業価値向上と最新の技術を以て社会貢献を果たせるよう全社一丸となって邁進してまいります。
今後とも変わらぬご支援ご鞭撻を賜りますようよろしくお願い申し上げます。
シーズ HP