News

2023.06.27

Organization / HR

Notice of change of chief executive directors and new executive structure

On June 27, 2023, the appointment of board members were made at the Ordinary Shareholders’ Meeting. And after the Meeting, the Chief Executive Directors and the other executives with specific titles were decided at the Board of Directors. This is to inform the changes to our executive structure.

 

 

1. Changes of the Chief Executive Directors (effective June 27, 2023)

 

 

2. New executive structure (effective June 27, 2023)

 

《Directors》

President and Chief Executive Director Masashi Ishida

Vice President and Chief Executive Director Hironao Kawai

Executive Managing Officer Yukiyasu Saeki

Executive Managing Officer Nakaba Tamura

Executive Managing Officer Ryuichi Sueyoshi

Senior Managing Officer Akimasa Hirai

Executive Director Akihiro Yamanaka

Executive Director Masahiro Nishikawa

 

《Auditors》

Full-time Corporate Auditor Toshiaki Fujiwara

Corporate Auditor Ikuo Ishida

Corporate Auditor Makoto Okuda

 

 

3.Name and profile of new President

Name: Masashi Ishida / Born on February 19, 1963

 

(Profile)

1986 Joined Toyota Motor Corporation.

2017 Held the post of the vice president at Toyota Motor Manufacturing Russia.

June 2022 Became Vice President of Cataler Corporation.

June 2022 Became President of Cataler Corporation.

Please click here to view the message from new President.

 

 

4. Notification of organizational changes

Effective June 27, organizational changes were implemented at Cataler Corporation. Please click here for the details.

 

Under the new executive structure, we intend to make further efforts for the development of our business. We will greatly appreciate your further guidance and cooperation. Thank you very much again.

2023.01.31

Organization / HR

Changes to Executive Structure and Board of Directors

On January 31, 2023, the appointment of board members was made at the Special Shareholders’ Meeting. And on the same day, after the Meeting, the executives with specific titles were decided at the Board of Directors. This is to inform the changes to our executive structure.

 

▼Changes to executive structure effective January 31

New auditor (1 person)
Takayuki Oomachi

Outgoing auditor (1 person)
Tomokazu Muraguchi

 

On the page below, you can check the information on our new executive structure (with 8 directors and 3 auditors).

List of Officers

 

2022.06.28

Organization / HR

Personnel for officers and executives

Personnel for officers and executives

On June 28, 2022, directors were appointed at the Ordinary General Meeting of Shareholders, and representative directors and directors with roles were selected at the board of directors meeting after the general meeting.

 

▼ Executive Personnel dated June 28

1 New Member of the Board Masashi Ishida

1 New Auditor Junji Nitano

 

1 Outgoing Member of the Board Kazuaki Takada

1 Outgoing Auditor Nobutaka Uchida

 

You can see the new executive personnel (8 directors), corporate auditors (3), managers / business managers, and group company managers from the following pages.

 

https://www.cataler.co.jp/en/about/index.php#sec5

 

2021.07.01

Organization / HR

Notice of Cataler Corporation’s Directors and Corporate Auditors at the Ordinary General Meeting of Shareholders

 

At the ordinary general meeting of shareholders held on June 28, 2021, candidates for director and corporate auditor of Cataler Corporation were resolved, and the following matters will be announced.

 

———————————————————————————

 

( Board of Directors )

[Title]  President Member of the Board Chief Executive Officer
[Name] Hiroaki Sunakawa

 

[Title] Executive Vice President Member of the Board
[Name] Hiroki Ichinose
[Duty] President, ARK Creation Centre

 

[Title] Executive Managing Officer Member of the Board
[Name] Hironao Kawai
[Duty] Digital Innovation Function Division Chief

 

[Title] Executive Managing Officer Member of the Board
[Name] Kazuaki Takada
[Duty] Research & Development Function Division Chief

 

[Title] Executive Managing Officer Member of the Board
[Name] Yukiyasu Saeki
[Duty] Corporate Management Function Division Chief

 

[Title] Director, Member of the Board and Senior Managing Officer
[Name] Ryuichi Sueyoshi
[Duty] Production Engineering Function Division Chief

 

[Title] Director, Member of the Board
[Name] Akihiro Yamanaka

 

[Title] Director, Member of the Board
[Name] Toshiyuki Mizushima

 

(Corporate Auditors)

[Title] Audit and Supervisory Board Member
[Name] Toshiaki Fujiwara

 

[Title] Audit and Supervisory Board Member
[Name] Tomokazu Muraguchi

 

[Title] Audit and Supervisory Board Member
[Name] Nobutaka Uchida

 

 

▼List of Directors

Japanese
https://www.cataler.co.jp/about/index.php#sec5

 

English
https://www.cataler.co.jp/en/about/index.php#sec5 

 

Chinese
https://www.cataler.co.jp/ch/about/index.php#sec5 

 

2020.06.24

Organization / HR

Notice of Cataler Corporation’s Directors and Corporate Auditors at the Ordinary General Meeting of Shareholders

Notice of Cataler Corporation’s Directors and Corporate Auditors at the Ordinary General Meeting of Shareholders

 

At the ordinary general meeting of shareholders held on June 24, 2020, candidates for director and corporate auditor of Cataler Corporation were resolved, and the following matters will be announced.

 


 

( Board of Directors )

[Title] President
[Name] Hiroaki Sunakawa

 

[Title] Executive Vice President
[Name] Hiroki Ichinose
[Duty] ARK Creation Centre

 

[Title] Director and Executive Managing Officer
[Name] Hironao Kawai
[Duty] Production Engineering Function / Information Systems Division

 

[Title] Director and Executive Managing Officer
[Name] Kazuaki Takada
[Duty] Research & Development Function

 

[Title] Director and Senior Managing Officer
[Name] Yukiyasu Saeki
[Duty] Research & Development Function

 

[Title] Director
[Name] Ryuichi Sueyoshi <<Newly appointed>>
[Duty] President, Cataler Thailand

 

[Title] Director
[Name] Akihiro Yamanaka

 

[Title] Director
[Name] Toshiyuki Mizushima

 

(Corporate Auditors)

[Title] Audit and Supervisory Board Member
[Name] Toshiaki Fujiwara <<Newly appointed>>

 

[Title] Auditor
[Name] Tomokazu Muraguchi

 

[Title] Auditor
[Name] Nobutaka Uchida

 

Audit & Supervisory Board Member Makoto Ide retired this time.
We would like to express our sincere gratitude for your service.

 

 

▼List of Directors

Japanese
https://www.cataler.co.jp/about/index.php#sec5

 

English
https://www.cataler.co.jp/en/about/index.php#sec5 

 

Chinese
https://www.cataler.co.jp/ch/about/index.php#sec5 

 

 

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