2026/07/01
Information
Notice of Executive Appointment (FICT Holdings, Inc.)
FICT Holdings, Inc. hereby announces that the following executive appointments, effective July 1, 2026, were approved at the General Meeting of Shareholders held on June 25, 2026.
Representative Director Takahisa Amemiya
Board Member Hiroaki Hashimoto
Board Member Tetsuya Kaneko
Board Member Daisuke Ikeda
Board Member Hisashi Chisaka
Board Member Naoki Ibe
Board Member Shinichi Mochida
Board Member Michael Slessor
Board Member Hidetoshi Umemoto
(Full-time Audit and Supervisory Committee Member)
Board Member Yuki Horii
(Audit and Supervisory Committee Member)
Board Member Naoko Sato
(Audit and Supervisory Committee Member)
President & CEO Takahisa Amemiya
Executive Officer & CSO Masahira Nakasato
Executive Officer & CFO Hiroaki Hashimoto
Executive Officer & CHRO Junichi Hirai
