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 carbon-free society through digital innovation, with the mission of Changing Energy For A Better World.
Founded in 2015 and listed on the Tokyo Stock Exchange Mothers in 2020 (now known as the Tokyo Stock Exchange Growth Market, Securities Code: 4169), the company offers solutions across the entire energy retail value chain — including procurement, demand and supply management, retail and sales, and customer support — to meet the evolving needs of consumers and energy retailers in light of the “4Ds” of energy: Deregulation, Decentralization, Decarbonization and Digitalization.
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.