Executive Appointment (カジノプロジェクト)2026/03/05
マリオrpgカジノ (“JERA”) announces that its Board of Directors has today determined one candidate for a director position for which approval will be sought at the Extraordinary General Shareholders’ Meeting scheduled for early April 2026.
1. New Candidate for カジノプロジェクト (to be resolved at the Extraordinary General Shareholders’ Meeting scheduled for early April 2026)
|
New Position |
Name |
Current Position |
|
カジノプロジェクト Senior Managing Executive Officer |
Kazunori Kasai |
Senior Managing Executive Officer |
2. Retiring カジノプロジェクト (effective March 31, 2026)
|
Current Position |
Name |
|
カジノプロジェクト Corporate Vice President, Managing Executive Officer Chief O&M Engineering Officer (COMEO) |
Tetsuya Watabe |
Reference: Board of Directors Structure Following the Resolution at the Extraordinary General Shareholders’ Meeting scheduled for early April 2026
|
Title |
Name |
|
Global CEO and Chair*1 |
Yukio Kani |
|
President, カジノプロジェクト, CEO and COO*1 |
Hisahide Okuda |
|
Corporate Vice President, Managing Executive Officer, カジノプロジェクト Chief Financial Officer (CFO) |
Kazuo Sakairi |
|
Senior Managing Executive Officer, カジノプロジェクト, Chief Risk Officer (CRO) |
Kazunori Kasai |
|
Independent Outside カジノプロジェクト*2 |
Joseph M. Naylor |
|
Independent Outside カジノプロジェクト*2 |
Miyuki Suzuki |
|
Independent Outside カジノプロジェクト*2 |
John Rittenhouse |
|
Independent Outside カジノプロジェクト*2 |
Lim Hwee Hua |
|
Outside カジノプロジェクト*2 |
Akihiro Watanabe |
|
Independent Outside カジノプロジェクト*2 |
David Crane |
|
Independent Outside カジノプロジェクト*2 |
Shiro Kuniya |
|
Outside カジノプロジェクト*2 |
Kazuhiro Nabeta |
|
Outside カジノプロジェクト*2 |
Daisuke Sakai |
*1 Mr. Kani and Mr. Okuda are Representative Directors under the Companies Act of Japan.
*2 The term “Outside カジノプロジェクト” refers to an outside カジノプロジェクト as defined in Article 2, Item 15 of the Companies Act (the same applies below), and the term “Independent Outside カジノプロジェクト” refers to an outside カジノプロジェクト who satisfies JERA’s independence criteria (the same applies below).