News
Notice Regarding Management Appointments
Sep 27, 2024
TechnoPro Holdings, Inc. today announced that the election of directors has been approved at the 19th 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 27, 2024
(*) indicates new appointments.
1. Directors (excluding those who are Audit & Supervisory Committee Members)
(1) Elected
| Name | Title | |
|---|---|---|
| Takeshi Yagi | President, Representative Director and CEO | |
| Gaku Shimaoka | Vice President, Representative Director and COO | |
| Koichiro Asai | Senior Managing Director | |
| Toshihiro Hagiwara | Managing Director and CFO | |
| Mitsutoshi Takao | Outside Director | Chairperson of the Board of Directors, Chief Independent Outside Director and Chairperson of the Nomination and Compensation Committee |
| Kazuhiko Yamada | Outside Director | Member of the Nomination and Compensation Committee |
| Shoko Takase | Outside Director | Member of the Nomination and Compensation Committee |
| Masahiko Ito (*) | Outside Director | Member of the Nomination and Compensation Committee |
(2) Retired
| Name | Title as of retirement |
|---|---|
| Harumi Sakamoto | Outside Director |
2. Directors (Audit & Supervisory Committee Members)
Elected
| Name | Title |
|---|---|
| Hitoshi Madarame | Director (Full-time Audit & Supervisory Committee Member) |
| Rumiko Tanabe | Outside Director (Audit & Supervisory Committee Member) |
(Note) Masatoshi Deguchi, an Outside Director (Audit & Supervisory Committee Member), is not subject to re-election.
3. Substitute Director who is an Audit & Supervisory Committee Member
Elected
| Name | Title |
|---|---|
| Yoshio Kitaarai | Substitute Outside Director (Audit & Supervisory Committee Member) |
4. Executive Officers
Elected
| Name | Title |
|---|---|
| Tatsunori Okumura | Executive Officer (in charge of Management Planning), General Manager of Management Planning Department |
| Kazuaki Nakamoto | Executive Officer (in charge of Data Management) |
| Masami Hayafune | Executive Officer [Company President of TechnoPro R&D] |
| Hiroshi Oda | Executive Officer [President of TechnoPro China] |
| Teruhiko Nishihashi | Executive Officer (Deputy in charge of Data Management), General Manager of Data Management Department |
| Kensuke Miki | Executive Officer (in charge of Information Systems, Deputy in charge of Business Process Innovation), General Manager of Information Systems Department |
| Hirofumi Oyama | Executive Officer (in charge of HR) |
| Yasuo Tanaka | Executive Officer [President of TechnoPro Construction, Inc.] |
(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.