Azbil Corporation
publicity@azbil.com
February 27,2025
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Inquiries:
Please contact to PR section, Communication Department
Azbil Corporation to Implement Organizational Restructuring and
Contents
1. Organizational Restructuring
2. Board of Directors
3. Corporate Executives
4. Executive Officers
5. About Abbreviations
Personnel Reassignments
(Directors, Corporate Executives and Executive Officers)
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1. Organizational Restructuring
Effective April 1, 2025
Corporate departmental organizational reforms
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Service Headquarters
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Building Systems Company’s organizational reform
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Advanced Automation Company’s organizational reform
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A new company-wide organization named the aG Management Strategy Department will be established todevelop the Group’s sustainable growth strategies, optimize the business portfolio, and lead the execution ofinitiatives, with the aim of strengthening the Group’s management strategy development function.
In the corporate departmental finance and accounting functions, to enhance and strengthen various measuressuch as financial and capital management and increase their effectiveness through dialogue with the stockmarket, and to reliably respond to the expanding disclosure requirements—from various financial information tosustainability information disclosures—of the stock market, the IR Group of the Communications Departmentwill be abolished, and the IR Office will be established within the Group Management Headquarters.
The Tachikawa Service Office within the BSC West Tokyo Branch will be abolished, and its functions will betransferred to Sales Department 1 of the same office.
To strengthen business capabilities in the Advanced Automation business by enhancing customer experience(CX), the new CX Promotion Department will be established within the Business Development Group. Thisdepartment will be responsible for driving improvements in customer experience.
To strengthen DX promotion functions, which are crucial for business transformation, the Digital EnhancementHeadquarters will be newly established with the Digital Development Department, Information SystemsDepartment, and Cyber Security Office placed under it.
The new Kyoto Office will be established within the Production Management Headquarters to manage andoperate assets and the entire facility of Azbil Kyoto Co., Ltd., a production subsidiary of our Group. It will alsomaintain and manage Azbil’s logistics functions as well as the testing and research facilities, while promotingenvironmental conservation activities and collaboration with the local community.
The GX Solution Department will be abolished, and the new Sustainable Business Development Department willbe established, to strongly advance business strategies for entering the market within
 the sustainable
business domain, focusing on achieving a sustainable society through automation technology.
To promote and strengthen new business ventures utilizing our actuator technology, the New BusinessDevelopment Department will be established within the Actuator Development Headquarters.
To strengthen the job execution system in the service business, the new Renovation Department will beestablished within the Service Headquarters.
To strengthen the promotion of solutions related to the service business, the functions of the ServiceEngineering Department and the Service Engineering Development Department within the ServiceHeadquarters will be integrated and reorganized into the Service Engineering Department.
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2. Board of Directors
*Those listed under '(1) New Appointment' and '(3) List of Board of Directors' are all candidates.
*The current position is as of February 27, 2025.
(1) New Appointment
　
As of June 25, 2025
(2) Retirements
　
As of June 25, 2025
(3) List of Board of Directors
　
As of June 25, 2025
*Tomoyasu Miura will assume the position of Chairperson of the Board at the Board of Directors meeting following the conclusion of the Ordinary General Meeting of Shareholders to be held on June 25, 2025.
Satoko Nakatani
Reappointment
New
appointment
*
Outside Director
Outside Director
Outside Director
Reappointment
Sachiko Ichikawa
Hiroshi Yoshida
Title
Outside Director
Director
Director
Director
Outside Director
Outside Director
Outside Director
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Name
Type of Change
Tomoyasu Miura
Kiyohiro Yamamoto
Takayuki Yokota
Hisaya Katsuta
Mitsuhiro Nagahama
Anne Ka Tse Hung
Shigeaki Yoshikawa
Name
New Position
Current Position
Satoko Nakatani
Outside Director
－
Fumitoshi Sato
－
Outside Director
Name
New Position
Current Position
Hirozumi Sone
Advisor
Director and ChairpersonChairperson of the Board
Waka Fujiso
－
Outside Director
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3. Corporate Executives
*The current position is as of February 27, 2025.
(1) Retirement
　
As of June 25, 2025
(2) List of Corporate Executives
　
As of June 25, 2025
Managing Corporate Executive
Kazuyasu Hamada
Reappointment
Managing Corporate Executive
Hideaki Ishii
Reappointment
Representative Corporate Executive
Deputy President
Takayuki Yokota
Reappointment
Managing Corporate Executive
Yoshimitsu Hojo
Reappointment
Title
Name
Type of Change
Representative Corporate Executive
President and Group Chief Executive Officer
Kiyohiro Yamamoto
Reappointment
Name
New Position
Current Position
Akihiko Naruse
Advisor
Managing Corporate Executive
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4. Executive Officers
*The current position is as of February 27, 2025.
(1)Promotion
As of April 1, 2025
(2) New Appointments
As of April 1, 2025
(3) Retirements
As of March 31, 2025
(4) List of Executive Officers
As of April 1, 2025
Executive Officer
Executive Officer
New appointment
New appointment
New appointment
New appointment
New appointment
New appointment
New appointment
New appointment
Akinori Sugi
Takeshi Yoshizumi
Masahiro Uenishi
Yasuko Tsuda
Promotion
New appointment
Executive Officer
Executive Officer
Executive Officer
Kazuhiko Yasuda
Jun Iwamatsu
Kazuaki Shirane
Masashi Takesako
Yasuko Tsuda
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Managing Executive Officer
Tetsuya Kajita
Akiko Sekino
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Reappointment
Name
Executive Officer
Executive Officer
Executive Officer
Senior Officer
Executive Officer
Executive Officer
Reappointment
Reappointment
Reappointment
Reappointment
Tadayoshi Ito
Advisor
Managing Executive Officer
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment
Counselor
Name
Reappointment
Executive Officer
Managing Executive Officer
Name
New Position
Current Position
Kenji Okumura
Managing Executive Officer
President of AT
Jun Iwamatsu
Kazuaki Shirane
Masashi Takesako
Executive Officer
Senior Director
Kazuhiko Yasuda
Executive Officer
Senior Director
Senior Officer
Takashi Igarashi
Kenji Sudo
Executive Officer
Senior Officer
Managing Executive Officer
Managing Executive Officer
Senior Director
Akinori Sugi
Masahiro Uenishi
Takeshi Yoshizumi
Executive Officer
Senior Officer
Name
New Position
Current Position
Takashi Igarashi
Managing Executive Officer
Executive Officer
Manager of AAC Tokyo Head Office
Tomoyuki Takeda
Shigeru Wada
New Position
Current Position
Executive Officer
Reappointment
Type of Change
President of AK
Title
Tomohiro Takano
Executive Officer
Isamu Ikeda
Executive Officer
Norio Hashimoto
Executive Officer
Chosei Kaseda
Executive Officer
Norio Morokuma
Kenji Okumura
Eisuke Toyoda
Toshihisa Murayama
Anju Jaswal
Hiromitsu Yoshizawa
Taro Sento
Masashi Hirano
Toshiyasu Sumitomo
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5. About Abbreviations
AAC
：
Advanced Automation Company
AT
：
Azbil Trading Co., Ltd.
AK
：
Azbil Kimmon Co., Ltd.
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