Jan. 31, 2025
Please be advised that the Board of Directors of Komatsu Ltd. (hereinafter “Komatsu”) made a resolution concerning the change of representative directors' positions as follows in the Board meeting held today (January 31, 2025).
1. Reason(s) for the Change
Due to the change of management and executive structure.
2. Names and New Positions
Takeshi Horikoshi, currently Representative Director, and Senior Executive Officer (Senmu) and CFO will continue to serve in the same position. As a result, Takuya Imayoshi and Takeshi Horikoshi will serve as Komatsu's Representative Directors.
Tetsuji Ohashi will retire from the position of Director and assume the position of Senior Adviser, upon closing of the Ordinary General Meeting of Shareholders scheduled for June 2025.
3. Curriculum Vitae of the New Representative Director
New Title: President and Representative Director
Chief Executive Officer (CEO)
Name: Takuya Imayoshi
Date of Birth: November 14, 1963
4. Appointment Date
April 1, 2025
No : 0076(3301)
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-6849-9703
mail: JP00MB_cc_department@global.komatsu
*The information may be subject to change without notice.
