Announcement of a New Leadership Structure of ExaWizards
ExaWizards Inc. (hereinafter, “the Company”) announces that at the 10th Annual Shareholders’ Meeting and subsequent Board of Directors meeting held June 25, 2025, the following new leadership structure was approved.
☑New Leadership Structure
Representative Director & President Chief Executive Officer (CEO)
Makoto HARUTA
Managing Director Chief Operation Officer (COO)
Takuma OUE
Director Chief Technology Officer (CTO)
Yutaka SAKANE
Outside Director
Naoko MUNAKATA
Outside Director
Manabu SATO
Outside Director
Hiroaki SUGITA
Outside Director
Masayuki WATANABE
Outside Audit & Supervisory Board Member
Shigeru TSURU
Outside Audit & Supervisory Board Member
Masaru IIDA
Outside Audit & Supervisory Board Member
Yuko ATSUMI
Group Executive Officer
Koji HAZAMA
Group Executive Officer
Satoshi ISHINO
Chief Financial Officer（CFO） Group Executive Officer
Tomoaki MAEKAWA
Department Executive Officer
Masafumi FUKUDA
Department Executive Officer
Koji ONO
Department Executive Officer
Saori OJI
Department Executive Officer
Jungo TAKAMI
Department Executive Officer
Yuji ITO
Department Executive Officer
Umita NAKAMURA
Technology Officer
Masaki ONISHI
Technology Officer
Shun HASEGAWA
Technology Officer
Shogo YAMASHITA
Technology Officer
Takuya KATO
Technology Officer
Mike WARD
Technology Officer
Coty SAXMAN
☑ Retirement （June 25, 2025）
Outside Director
Yasushi SHINGAI
Outside Director
Toshihiko HIURA
Outside Audit & Supervisory Board Member
Manabu SATO
(Notes)
*1 Yasushi SHINGAI and Toshihiko HIURA would take the role of Executive Advisors starting July 1, 2025, and will support our company in this capacity.
*2 After the retirement of Outside Audit & Supervisory Board Member, Manabu Sato is newly assigned as Outside Director.
☑ Retirement （June 30, 2025）
Chief AI Innovator
Ko ISHIYAMA
※He will assume the role of Executive Advisor starting July 1, 2025, and will support our company in this capacity.