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Notice Regarding Management Appointments

Sep 29, 2022

TechnoPro Holdings, Inc. today announced that the election of directors and a substitute director has been approved at the 17th 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.

Upon the approval of the amendment to the Articles of Incorporation at the general meeting of shareholders, the Company has made the transition to a company with an Audit & Supervisory Committee as of today.

As of September 29, 2022

1. Directors (excluding those who are Audit & Supervisory Committee Members)


Name Title
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 WatabeOutside Director
Kazuhiko YamadaOutside Director
Harumi SakamotoOutside Director
Shoko TakaseOutside Director

2. Directors who are Audit & Supervisory Committee Members


Name Title
Hitoshi Madarame Director (Full-time Audit & Supervisory Committee Member)
Mitsutoshi Takao Outside Director (Audit & Supervisory Committee Member)
Rumiko Tanabe Outside Director (Audit & Supervisory Committee Member)

3. Substitute Director who is an Audit & Supervisory Committee Member


Name Title
Yoshio Kitaarai Substitute Outside Director (Audit & Supervisory Committee Member)

4. Audit & Supervisory Board Members


Name Title
Hitoshi Madarame Full-time Audit & Supervisory Board Member
Mitsutoshi Takao Outside Audit & Supervisory Board Member
Akira Mikami Outside Audit & Supervisory Board Member
Rumiko Tanabe Outside Audit & Supervisory Board Member

5. Executive Officers


Name Title
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)
Ichiro FukaseExecutive Officer (in charge of General Affairs and CSR)

(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.