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Appointment of New Board Members
At today’s board meeting, we have internally appointed new board members as below, to be approved at our 12th Ordinary General Meeting of Shareholders scheduled for June 24, 2020.
The said board member nominees will be officially approved at the Ordinary General Meeting of Shareholders above and the details of the posts will be determined by the board member meeting decision on the same day.
One stand-by board member will also be selected for the possibility that the number of board members falls short of the legally required number of Members of the Audit and Supervisory Committee.1. Board member nominees who are not Members of the Audit and Supervisory Committee: 6 nominees
Name
Current post and responsibilities
Masamichi Mizuta
Representative Director, President and CEO
Takao Wada
Director, Deputy President and Executive Officer (Business Control Officer, Staffing SBU Lead)
Hirotoshi Takahashi
Director, Deputy President and Executive Officer (Function Control Officer, Solution SBU Lead)
Ryosuke Tamakoshi
External Director
Naohiro Nishiguchi
External Director (Member of Audit and Supervisory Committee)
Masaki Yamauchi
(Newly appointed)
2. Board member nominees and Members of the Audit and Supervisory Committee: 2 nominees
Name
Current post and responsibilities
Chisa Enomoto
External Director (Member of Audit and Supervisory Committee)
Kazuhiko Tomoda
(Newly appointed)
*There will be a total of three nominees for board members who are Members of the Audit and Supervisory Committee; the two nominees above, and Toshihiro Ozawa, Director, who was selected at the 11th Ordinary General Meeting of Shareholders (held on June 25, 2019).
3. Stand-by board member nominee and Member of the Audit and Supervisory Committee: 1 nominee
Name
Current post and responsibilities
Hideo Tsukamoto
(Newly appointed)