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PRESS RELEASE
2025.06.24
  • Press Release

Notice Concerning the Management Structure for the 11th Term

ENECHANGE Ltd. (Head Office: Chuo-ku, Tokyo; CEO: Tomoya Maruoka) announces that the management structure for the 11th Term was decided at the 10th Ordinary General Meeting of Shareholders scheduled for June 24, 2025.

Name and Profile of Newly Appointed Director (effective June 24, 2025)

Kenichi Fujita, Outside Director

Profile

Kenichi Fujita serves as the head of overseas marketing for car electronics at a Japanese electronics manufacturer, he became a director of the local subsidiary and head of European marketing. Upon returning to Japan, he was in charge of global strategy as the head of the international consulting division at UFJ Institute (now Mitsubishi UFJ Research & Consulting). He has served as  Representative Director and CEO of Siemens VDO Automotive Ltd., Director of Business Development of Siemens AG Energy Center, and  Representative Director and President and CEO of Siemens K.K. and has worked at the German headquarters. Starting January 2025, he will serve as the President & CEO of GreenBridge Solutions Inc. He was appointed as an outside director of ENECHANGE Ltd. in March 2021, resigned in September 2024, and will be reappointed as an outside director of the company in June 2025.

Reasons for Director Appointment

Kenichi Fujita served as an outside director of our company from Mar 2021 to Jul 2024. He possesses broad insight based on his many years of experience in the energy industry and major roles in global companies. This is expected to provide valuable advice on our overall management and is deemed suitable for making decisions on important management matters and supervising business execution, leading to his reappointment as our director.

Resignation

Tatsuya Sogano, Representative Director and CBDO, along with Outside Directors Akihiko Mori and Kana Bogaki, will resign effective June 24, 2025.
Tatsuya Sogano will continue to be responsible for business execution as Executive Officer, CBDO.

(Reference) New Structure of Directors and Auditors (effective June 24, 2025)

Directors for the 11th term (4 Directors) (New appointments marked with an asterisk)

Name post
  Tomoya Maruoka Representative Director and CEO
  Masayoshi Hirata Representative Director and Chairman
  Kenyu Adachi Directors (*)
○  Kenichi Fujita Directors (*)

* Outside directors

 

Auditors for the 11th term (3 persons) 

Name post
  Atsushi Hioka Full-time auditor
  Mizuho Tosaka Auditor
  Yuki Suzuki Auditor

 

Executive Structure 

Name post
  Tomoya Maruoka Representative Director and CEO
  Masayoshi Hirata Representative Director and Chairman
  Tatsuya Sogano Executive Officer, CBDO
  Yuichiro Shinohara Executive Officer, CFO
  Fumiya Tanaka Executive Officer, COO

ENECHANGE Ltd.

ENECHANGE is an energy technology company that promotes a net zero society through digital technology with the mission of Changing Energy For A Better World. We offer services based on data utilization in the 4Ds of Energy: Deregulation, Digitalization, Decarbonization, and Decentralization. Our company’s roots come from an energy data lab at the University of Cambridge, UK, a country where liberalization is mature. ENECHANGE has a UK subsidiary, ENECHANGE Innovation Limited, as well as a global network and analytical technology for energy data.    

URL: https://enechange.co.jp/en/    

■For inquiries
ENECHANGE Ltd.
pr@enechange.co.jp

 

Note : 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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