Notice Announcing the Appointment of Board Directors

2022/03/25

The 23rd Ordinary General Shareholders’ Meeting, held today, resolved to establish the Audit and Supervisory Committee. It also named Board Directors as shown below.

1. Board Directors (excluding the Members of the Audit and Supervisory Committee)

Yoshinori Takabatake President and Representative Director
Satoshi Takebayashi Board Director and Partner

 

2. Board Directors who are the Members of the Audit and Supervisory Committee

Kenichi Miyabe Board Director and In-House Member of the Audit and Supervisory Committee
(Previously In-House Auditor of the Company)
Yuko Ezure Outside Director and Member of the Audit and Supervisory Committee
(Previously Outside Director)
Yoshito Wakabayashi Outside Director and Member of the Audit and Supervisory Committee
(Previously Outside Director)
Ari Takeuchi Outside Director and Member of the Audit and Supervisory Committee
(Newly joined)