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 | Director |
| Naofumi Nishi | Director Nomination Committee member, Compensation Committee member |
Director Audit Committee member, Nomination Committee member, Compensation Committee member |
| Atsushi Mizushima | Outside Director Audit Committee member |
Outside Director Audit Committee member,Nomination Committee member, |
| Shigeru Nishiyama | Outside Director Audit Committee member, Compensation Committee member,Nomination Committee member, |
Outside Director Audit Committee member, Compensation Committee member |
| Makoto Naito | Outside Director Nomination Committee member, Compensation Committee member,Audit Committee member |
Outside Director Nomination Committee member, Compensation Committee member |
| Yukiko Nakagawa | Outside Director Audit Committee member |
ー |
Executive Officers
(1) Name of Resigning Executive Officer
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| Name | Current Title |
|---|---|
| Masahiro Shimizu | Executive Officer,Global CFO |
Masahiro Shimizu, Executive Officer and Global CFO resigns from his position due to the termination of a term. For the time being, Toru Sasaki, Representative Executive Officer and Global CEO, Willem Matthijs Elias, Executive Officer, Europe and America Operation and MetrixLab CEO, and the Company’s Vice Presidents will jointly take over the concerned role and areas of responsibility. In addition, Masahiro Shimizu will remain with Macromill as an advisor to ensure a smooth transition of his business responsibility.
(2) New Executive Officers
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| Name | New Title | Current Title |
|---|---|---|
| Toru Sasaki | Representative Executive Officer Global CEO |
Representative Executive Officer Global CEO |
| Willem Matthijs Elias | Executive Officer Europe and America Operation MetrixLab CEO |
Executive Officer Europe and America Operation MetrixLab CEO |
Ends,