Notice Regarding Change of Directors and Executive Officers
Tokyo, September 30, 2021 - The company announces it has decided the following changes, at the Annual General Meeting of Shareholders and board of directors meeting held on September 29, 2021.
Details
Director
(The changes are underlined)
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| Name | New Title | Current Title |
|---|---|---|
| Toru Sasaki | Director | — |
| Naofumi Nishi | Director Audit Committee member, Nomination Committee member,Compensation Committee member |
Director Audit Committee member, Nomination Committee member |
| Atsushi Mizushima | Outside Director Audit Committee member, Nomination Committee member |
Outside Director Audit Committee member, Nomination Committee member |
| Shigeru Nishiyama | Outside Director Audit Committee member, Compensation Committee member |
Outside Director Audit Committee member, Compensation Committee member |
| Makoto Naito | Outside Director Nomination Committee member,、Compensation Committee member |
— |
Executive Officers
(The changes are underlined)
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| Name | New Title | Current Title |
|---|---|---|
| Toru Sasaki | Representative Executive Officer Global CEO |
Representative Executive Officer, Head of Japan Operation |
| Masahiro Shimizu | Executive Officer Global CFO |
Executive Officer Global CFO |
| Willem Matthijs Elias | Executive Officer Europe and America Operation MetrixLab CEO |
Executive Officer Europe and America Operation MetrixLab CEO |
Ends,