April 5, 2022
To whom it may concern
(This is an English translation of the Japanese original)
Company : SOHGO SECURITY SERVICES CO., LTD.
Representative : Yukiyasu Aoyama,
President and Representative Director
(Securities Code: 2331, TSE Prime Market)
Contact : Eitoku Kato,
General Manager of IR Office
(Phone: +81-3-3423-2331)
Notice Concerning Personnel Changes
SOHGO SECURITY SERVICES CO., LTD. ("ALSOK") announces the following personnel changes to be implemented effective June 24, 2022.
1
Personnel Changes of Directors
New Position | Current Position | Name |
Representative Director Group CEO CTO (Chief Technology Officer) | Director Executive Vice President In Charge of Human Resources Affairs General Affairs/ PR Corporate Ethics Compliance Risk Management Information Assets Management Management Company R&D Engineering Affairs | Tsuyoshi Murai |
Representative Director Group COO Senior Executive President Head of ALSOK In-house Company Chief Officer of Business Promotion Affairs (East Japan Area Sales) In Charge of East Japan Area | Vice President and Representative Director Senior Executive Vice President Head of ALSOK In-house Company Chief Officer of Business Promotion Affairs (East Japan Area Sales) In Charge of East Japan Area | Ikuji Kayaki |
Director Senior Executive Officer Chief Officer of International Affairs In Charge of General Affairs/ PR Compliance | Director Senior Executive Officer In Charge of Security Operations Affairs Structural Reform of Transportation Security Services | Motohisa Suzuki |
Risk Management
Information Assets Management Management Company International Affairs
2
Newly Posted Directors
New Position | Current Position | Name |
Director Senior Executive Officer In Charge of Corporate Planning & Administration Strategic Business | Senior Executive Officer In Charge of Corporate Planning & Administration Strategic Business | Kazuhide Shigemi |
Director Senior Executive Officer Deputy Chief Officer of Business Promotion Affairs In Charge of Long-Term Care (President and Representative Director of Life Holdings Co., Ltd. President and Representative Director of Life Co., Ltd. President and Representative Director of MBIC Life Co., Ltd. President and Representative Director of ALSOK CARE CO., LTD.) | Senior Executive Officer Deputy Chief Officer of Business Promotion Affairs In Charge of Long-Term Care (President and Representative Director of Life Holdings Co., Ltd. President and Representative Director of Life Co., Ltd. President and Representative Director of MBIC Life Co., Ltd. President and Representative Director of ALSOK CARE CO., LTD.) | Takashi Kumagai |
Director Senior Executive Officer In Charge of Human Resources Affairs Corporate Ethics | Senior Executive Officer General Manager of Human Resources Department Second in Charge of Human Resources Affairs | Naoki Hyakutake |
Director Senior Executive Officer Chief Officer of Regional Division (II) Deputy Chief Officer of Business Promotion Affairs (West Japan Area Sales) In Charge of West Japan Area 2025 World Exposition (General) Chairman, President and Representative Director of ALSOK KINKI CO., LTD. Chairman and Representative Director of ALSOK OSAKA CO., LTD. | Senior Executive Officer (President and Representative Director of ALSOK HOKKAIDO CO., LTD.) | Yutaka Komatsu |
Director (Outside Director) | Advisor of Mitsubishi Heavy Industries, Ltd. (Formerly Director, Executive Vice President of Mitsubishi Heavy Industries, Ltd.) | Masahiko Mishima |
Director (Outside Director) | Executive Director of The General Insurance Association of Japan (Formerly Vice President Director of Tokio Marine Holdings, Inc.) | Kenji Iwasaki |
Note: This change will be officially resolved at the General Shareholders' Meeting, which is scheduled to be held on June 24, 2022.
3 Retiring Directors
New Position
Current Position
Name
Advisor
Chairman and Representative Director Chief Executive Officer (CEO)
Atsushi Murai
Executive Advisor
President and Representative Director Senior Executive President
Chief Operating Officer (COO)
Yukiyasu Aoyama
Counselor
Director
Executive Vice President
Chief Officer of International Affairs Deputy Chief Officer of Business Promotion Affairs
In Charge of
International Affairs Financial Institutions
Hirohisa Hokari
Executive Officer
In Charge of Stationed Security (Tokyo)
(President and Representative Director of ALSOK STATIONED SECURITY CO., LTD.)
Director
Senior Executive Officer
Chief Officer of Regional Division (II) Deputy Chief Officer of Business Promotion Affairs (West Japan Area Sales)
In Charge of
West Japan Area
2025 World Exposition (General)
Shigeki Nomura
N/A
Director (Outside Director)
Hideharu Kadowaki
N/A
Director (Outside Director)
Toyoaki Ando
4 Newly Posted Audit & Supervisory Board Member
New Position | Current Position | Name |
Standing Audit & Supervisory Board Member | Chief Officer of Regional Division (VII) | Juichirou Mochizuki |
Note: This change will be officially resolved at the General Shareholders' Meeting, which is scheduled to be held on June 24, 2022.
5 Retiring Audit & Supervisory Board Member
New Position
Current Position
Name
President and Representative Director of ALSOK CHIBA CO., LTD.
Standing Audit & Supervisory Board Member
Akira Kono
6 Newly Posted Executive Officers
New Position | Current Position | Name |
Senior Executive Officer In Charge of | Executive Officer In Charge of 2025 World Exposition | Hiroyoshi Yoshida |
Security Operations Affairs Structural Reform of Transportation Security Services 2025 World Exposition (Public Relations) | (Public Relations) Second in Charge of Security Operations | |
Senior Executive Officer Deputy Chief Officer of Business Promotion Affairs (Central Japan Area Sales) In Charge of Facility Management HOME ALSOK Central Japan Area | Executive Officer In Charge of Facility Management HOME ALSOK | Ken Takahashi |
Senior Executive Officer Chief Officer of Regional Division (I) Deputy Chief Officer of Business Promotion Affairs (Metropolitan Area Sales) | Executive Officer Chief Officer of Regional Division (I) In Charge of Metropolitan Area | Yoshio Kumazaki |
7
Retiring Executive Officers
New Position | Current Position | Name |
President and Representative Director of ALSOK FACILITIES CO., LTD. | Senior Executive Officer In Charge of Systems Vice President and Representative Director of ALSOK FACILITIES CO., LTD. | Kazumi Suzuki |
Vice President and Representative Director of JAPAN FACILIO CORPORATION | Senior Executive Officer Deputy Chief Officer of Business Promotion Affairs (Central Japan Area Sales) In Charge of Central Japan Area Installation | Norihiko Mizutani |
Note: This change will be officially resolved at General Shareholders' Meeting of each group companies.
For inquiries: Eitoku Kato, General Manager of IR Office
E-mail:alsok-ir@alsok.co.jp
URL:https://www.alsok.co.jp/en/ir/index.html
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SOHGO Security Services Co. Ltd. published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 09:47:08 UTC.