Notice Regarding Change of Board of Directors and Executive Officers
Tokyo, August 9, 2022 - Macromill, Inc. (Headquarters: Minato-ku, Tokyo; hereinafter, “Macromill”) has decided on the change of the following Board of Directors at its Board of Directors meeting on August 09, 2022.
The Board of Director nominees will be officially appointed after the 9th Ordinary General Meeting of Shareholders to be held on September 28, 2022, and Executive Officers will be appointed through the approval at the new Board of Directors meeting after the Ordinary General Meeting of Shareholders.
Details
1. Change in Board Directors (effective on September 28, 2022)
(1) Re-electing Board of Director nominees
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| Name | New Title |
|---|---|
| Toru Sasaki | Director, Representative
Executive Officer Global CEO |
| Naofumi Nishi | Director |
| Shigeru Nishiyama | Outside Director |
| Makoto Naito | Outside Director |
| Yukiko Nakagawa | Outside Director |
(2) Name of Resigning Board Directors
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| Name | Current Title |
|---|---|
| Atsushi Mizushima | Outside Director |
(3) New Board Directors nominee
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| Name | New Title | Current Title |
|---|---|---|
| Yuji Shiga | Outside Director | — |
[Reference] New Board Director Career Summary
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| Profile | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Yuji Shiga |
|
Ends,