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Announcement of Directors/Audit & Supervisory Board Member Election and Management Appointments

Sep 29, 2021

TechnoPro Holdings, Inc. today announced that the election of directors and Audit & Supervisory Board members has been approved at the 16th annual general meeting of shareholders, and the Board of Directors has approved a resolution on executive officer appointments in a meeting following the annual general meeting of shareholders.

As of September 29, 2021

1. Directors

(1) Re-elected

Name Current Title at TechnoPro Holdings
Yasuji NishioDirector and Chairman
Takeshi YagiPresident, Representative Director and CEO
Gaku ShimaokaVice President, Representative Director and COO
Koichiro AsaiSenior Managing Director
Toshihiro HagiwaraManaging Director and CFO
Tsunehiro WatabeDirector
Kazuhiko YamadaDirector
Harumi SakamotoDirector

(2) Elected

Name Current Title at TechnoPro Holdings
Shoko Takase Director

2. Audit & Supervisory Board Member

Re-elected

Name Current Title at TechnoPro Holdings
Mitsutoshi Takao Audit & Supervisory Board member

3. Substitute Audit & Supervisory Board Member

Re-elected

Name Current Title at TechnoPro Holdings
Yoshio Kitaarai Substitute Audit & Supervisory Board member

4. Executive Officers

(1) Re-elected

Name Current Title at TechnoPro Holdings
Tatsunori Okumura Executive Officer (in charge of Management Planning),
General Manager of Management Planning Department
Kazuaki Nakamoto Executive Officer (in charge of Business Management),
General Manager of Business Management Department
Toshiyuki AdachiExecutive Officer (in charge of Information Systems)
Tatsuya SekiwaExecutive Officer
[President of TechnoPro Construction]
Masami HayafuneExecutive Officer
[Company President of TechnoPro R&D]
Hiroshi Oda Executive Officer
[President of TechnoPro China]
Futoshi KitagawaExecutive Officer
[President of TechnoBrain]
Sotaro JimboExecutive Officer (in charge of Global Business),
General Manager of Global Business Department
Teruhiko Nishihashi Executive Officer (in charge of Japan Business and Branch Support),
General Manager of Business Planning Department
Tsukasa SaigusaExecutive Officer (in charge of HR)

(2) Retired

Name
Hisamitsu Ota
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