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Notice Regarding Changes in Representative Directors and Other Directors

May 28, 2021

On May 28, 2021, the TechnoPro Holdings, Inc. Board of Directors has resolved to make changes in Representative Directors and other Directors as described below. This resolution has been made, in accordance with the Appointment Standards for CEO, after the deliberation and recommendation by the Nomination and Compensation Committee composed of Independent Outside Directors and Independent Audit & Supervisory Board members.

1. Details of the changes

Name Title
Yasuji Nishio CurrentPresident, Representative Director and CEO
NewDirector and Chairman
Takeshi Yagi CurrentDirector (in charge of HR and General Affairs, and Vice in charge of CSR promotion) and Managing Executive Officer
NewPresident, Representative Director and CEO
Gaku Shimaoka CurrentDirector (in charge of Business and Global Business) and Managing Executive Officer
NewVice President, Representative Director and COO
Koichiro Asai CurrentDirector (in charge of Business) and Managing Executive Officer
NewSenior Managing Director
Toshihiro Hagiwara CurrentDirector, Managing Executive Officer and CFO
NewManaging Director and CFO
  • (Note)CEO: Chief Executive Officer / COO: Chief Operating Officer / CFO: Chief Financial Officer

2. Reason for the changes

  • Coinciding with the start of the new medium-term management plan that begins next fiscal year (from July 1, 2021 to June 30, 2022), TechnoPro Holdings, Inc. aims to further enhance its corporate value and develop business under new leadership.
  • In order to swiftly and adequately deal with increasingly complicated and advanced business challenges, TechnoPro Holdings, Inc. will have two Representative Directors, the CEO and COO, for the purpose of further strengthening and improving the business execution and management structure.
  • The Director and Chairman shall serve as the chair of the Board of Directors and supervise management to further fortify corporate governance from the standpoint of the Non-Executive Director.

3. Career summary of new Representative Directors

As described in the attachment.

4. Effective date

July 1, 2021

(Attachment)

Career Summary of New Representative Directors

Name (Date of Birth)Takeshi Yagi (August 9, 1967)
Career SummaryApril 1991Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank, Limited)
May 2008General Manager of Human Resources Division, Shinsei Bank, Limited
November 2012Managing Executive Officer and General Manager of Human Resources Division, TechnoPro Holdings, Inc.
February 2014Managing Executive Officer (in charge of HR and General Affairs), ditto
July 2014Director (in charge of HR and General Affairs) and Managing Executive Officer, ditto
Director and Senior Executive Officer, TechnoPro, Inc. (at present)
September 2018Director (in charge of HR and General Affairs, and Vice in charge of CSR promotion) and Managing Executive Officer, TechnoPro Holdings, Inc. (at present)
No. of shares of the Company held*13,040 shares
Name (Date of Birth)Gaku Shimaoka (June 12, 1975)
Career SummaryAugust 2006Representative Director and President, Ctec, Inc.
November 2006Representative Director and President, Crystal, Inc.
June 2007Managing Executive Officer, The Goodwill Group, Inc.
May 2008Director and COO, ditto
October 2009Managing Executive Officer, Radia Holdings, Inc.
April 2012Managing Executive Officer, TechnoPro Holdings, Inc.
February 2014Director (in charge of Business) and Managing Executive Officer, ditto
July 2014Representative Director (President of TechnoPro Design Company) and Senior Executive Officer, TechnoPro, Inc. (at present)
March 2019Director (in charge of Business and Global Business) and Managing Executive Officer, TechnoPro Holdings, Inc. (at present)
No. of shares of the Company held*35,740 shares

* No. of shares of the Company held states the effective number of shares held as of December 31, 2020

(Note on translation)
This document is provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.

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