Notice Regarding Changes in Executives Due to Transition to a Company with an Audit and Supervisory Committee
Tokyo, July 1, 2025 - Macromill, Inc. (Headquarters: Minato-ku, Tokyo; Representative Director, President & CEO:Toru Sasaki; hereinafter, “Macromill”) announced that at the shareholders' meeting scheduled for June 30, 2025, it has resolved to transit from a company with a Nomination Committee, etc., to a company with an Audit and Supervisory Committee. Furthermore, the company has decided on the executive appointments following the transition, as detailed below.
Details
■ Executive Personnel Changes（As of July 1, 2025）
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| Name | New Title | Current Title |
|---|---|---|
| Toru Sasaki | Representative Director, President & CEO | Director, Representative
Executive Officer CEO |
| Shintaro Hashimoto | Director, Executive Vice President | Executive Officer, CFO, CGO |
| Yuichi Jimbo | Outside Director, Audit & Supervisory Committee Member | - |
| Yukinori Sugiyama | Outside Director, Audit & Supervisory Committee Member | - |
| Akira Funae | Outside Director, Audit & Supervisory Committee Member | - |
| Edwards Steven Drew | Outside Director | - |
| Daisuke Takatsuki | Outside Director | - |
| Akane Takahashi | Outside Director | - |
| Yoshiaki Fujimori | Outside Director | - |
| Kimitake Ito | Retirement | Outside Director (Independent Director), Nomination Committee member and Compensation Committee member |
| Kovari-Krecsmary B. Szilvia | Retirement | Outside Director (Independent Director), Nomination Committee member and Compensation Committee member |
| Yuji Shiga | Retirement | Outside Director (Independent Director), Nomination Committee member and Audit Committee member |
| Yukiko Nakagawa | Retirement | Outside Director, Compensation Committee Member, Audit Committee Member |
| Tsuyoshi Nishitani | Retirement | Outside Director (Independent Director) and Audit Committee member |
| Ken Inoue | Retirement | Executive Officer, CTO |
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