March 24, 2026
To all persons concerned:Company: AMANO Corporation Representative: President & Representative Director
Manabu YAMAZAKI
(Code 6436: TSE Prime Market)
Contact: Operating Officer
General Manager, Corporate Planning Kiyotaka MUROI
(TEL: 81-45-439-1591)
Notice: The Changes of Corporate OfficersWe, the Amano Corporation, hereby announce the changes of Corporate Officers as resolved at the Board of Directors' Meeting held on March 24, 2026.
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Promotion of Directors and Change in the responsibilities (as of 1st April, 2026)
Name
New Title
Previous Title
Yoshihiko HATA
Director & Managing Operating Officer
Business / Domestic Group Company Supervisory
Director & Managing Operating Officer
Sales & Marketing / Business / Domestic Group Company
Supervisory
Susumu IKOMA
Director & Managing Operating Officer
Overseas Business / Overseas Group Company Supervisory
Director & Managing Operating Officer
Overseas Business / Overseas Group Company Supervisory /
President Amano USA Holdings, Inc.
Fujinori TAZO
Director & Managing Operating Officer
R&D / Production Supervisory
Director & Operating Officer R&D / Production Supervisory
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Changes of Operating Officers and their responsibilities (as of 1st April 2026)
Change in Duties
Name
New Title
Previous Title
Tatsuo MAEKAWA
Managing Operating Officer Sales & Marketing Supervisory
Operating Officer
General Manager Parking Business
Newly Appointed
Name
New Title
Previous Title
Kazuhito YAMADA
Operating Officer
General Manager Tokyo Metropolitan Regional Sales & Marketing
Officer
General Manager Kanagawa & Shizuoka Regional Sales & Marketing
Kazuhisa HATTORI
Operating Officer
General Manager Parking Business
Officer
Executive Vice President Amano
USA Holdings, Inc. / Executive Vice President Amano McGann, Inc.
Resigning
Name | Functions and duties post resignation |
Toshiyuki NISHIKIORI | Dedicated Officer, Advisor Global Innovation R&D Unit |
Takeya HAYASHITANI | Dedicated Officer, President Amano Agency Corporation |
Nobuyuki HORIMOTO | Dedicated Officer, Advisor Tokyo Public Sector Sales Promotion |
* Dedicated Officers will continue to assume the duties of Divisional Heads after retiring as officers.
(For Your Reference)
List of corporate Executives as of April 2026.
Title | Name | Position & Duties |
Chairman & Representative Director | Hiroyuki TSUDA | |
President & Representative Director | Manabu YAMAZAKI | |
Director & Managing Operating Officer | Yoshihiko HATA | Business / Domestic Group Company Supervisory |
Director & Managing Operating Officer | Susumu IKOMA | Overseas Business / Overseas Group Company Supervisory |
Director & Managing Operating Officer | Fujinori TAZO | R&D / Production Supervisory |
(Outside) Director | Michinobu OMORI | |
(Outside) Director | Sumie WATANABE | |
(Outside) Director | Keiko TAMURA | |
(Full-time) Audit & Supervisory Board Member | Kunihiro IHARA | |
(Full-time) Audit & Supervisory Board Member | Tomonori KITAMI | |
(Outside) Audit & Supervisory Board Member | Hanae NAKAYA | |
(Outside) Audit & Supervisory Board Member | Naofumi NAGAKAWA | |
Managing Operating Officer | Myeong-Jin JEON | President Amano Korea Corporation |
Managing Operating Officer | Tatsuo MAEKAWA | Sales & Marketing Supervisory |
Operating Officer | Aki MORIGUCHI | President Amano Secure Japan Corporation |
Operating Officer | Eiji IWATA | General Manager Chubu Regional Sales & Marketing |
Operating Officer | Kazuhiro ITO | General Manager Software Factory |
Operating Officer | Bert PEIRSMAN | Managing Director Amano Europe Holdings, N.V. |
Operating Officer | Takeshi MIYASHITA | General Manager Procurement |
Operating Officer | Yukio NAKAMARU | President Amano Management Service Corporation |
Operating Officer | Kiyotaka MUROI | General Manager Corporate Planning Unit / (Outside) Director CREO Co. Ltd. |
Operating Officer | Masahiro HAYASHI | General Manager Kinki Regional Sales & Marketing |
Operating Officer | Kazuhito YAMADA | General Manager Tokyo Metropolitan Regional Sales & Marketing |
Operating Officer | Kazuhisa HATTORI | General Manager Parking Business |
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DISCLAIMER
This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
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