Notice Regarding Change of Directors and Executive Officers
Tokyo, September 29, 2022 - The company announces it has decided the following changes, at the Annual General Meeting of Shareholders and board of directors meeting held on September 28, 2022.
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 Nomination Committee member, Compensation Committee member |
| Shigeru Nishiyama | Outside Director Audit Committee member, Nomination Committee member |
Outside Director Audit Committee member,Compensation Committee memberNomination Committee member |
| Makoto Naito | Outside Director Compensation Committee member, Audit Committee member |
Outside Director Nomination Committee member,Compensation Committee member, Audit Committee member |
| Yukiko Nakagawa | Outside Director Nomination Committee member,、Compensation Committee member |
Outside Director Audit Committee member |
| Yuji Shiga | Outside Director Audit Committee member |
ー |
Executive Officers
(1) Name of Resigning Executive Officer
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| Name | Current Title |
|---|---|
| Willem Matthijs Elias | Executive Officer, Europe and America Operation MetrixLab CEO |
Willem Matthijs Elias, Executive Officer, Europe, Americas and AMEA Operation MetrixLab CEO, will continue to lead Macromill Group as MetrixLab CEO to focus on its global operation across Europe, Americas and AMEA while he will resign from the Executive Officer position of Macromill, Inc. due to the termination of a term.
(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 |
| Taro Dohi | Executive Officers Global CCO |
Executive Officers Global CCO |
| Shintaro Hashimoto | Executive Officers Global CFO |
Executive Officers Global CFO Director of Corporate Development & Strategy |
| Ken Inoue | Executive Officers Global CTO |
Executive Officers Global CTO |
Ends,