Translation
March 18, 2022 | ||
Company name: | Adastria Co., Ltd. | |
Representative: | Chairman of the Board | Michio Fukuda |
Stock code: | 2685 | |
Listing: | TSE 1st Section | |
Senior Vice President, | ||
Contact: | Head of Corporate Planning Itsuo Iwakoshi | |
Office | ||
TEL: | 03-5466-2060 |
To whom it may concern
Notice of the election of candidates for the Directors and Auditors and
appointment of Executive Officers
The Company announced that its Board of Directors resolved to appoint candidates for the Directors, Auditors and to appointment of Executive Officers on February 15 and March 18, 2022.
The appointment of Directors and Auditors will be officially decided by a resolution of the Annual General Meeting of Shareholders scheduled on May 26, 2022.
1. New Directors and Auditors (May 26, 2022)
- Candidates for the new Directors and Auditors
Name | New position |
Koichi Mizutome | Outside Director |
Tatsuhiro Matsuoka | Outside Director |
Kazuo Nishiyama | Outside Director |
Wataru Maekawa | Outside Auditor |
The appointment will be formalised by a resolution of the Annual General Meeting of Shareholders scheduled on May 26, 2022.
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(2) Biography of New Director candidates
Name | Koichi Mizutome | |
Date of Birth | January 26, 1968 | |
Career | Apr. 1991 | Joined Dentsu Inc. (currently, Dentsu Group Inc.) |
summary | Feb. 1996 | Joined Andersen Consulting (currently, Accenture PLC) |
Apr. 2000 | Joined Roland Berger Strategy Consultants (Japan Office) | |
("Roland Berger") | ||
Jan. 2005 | Representative Director, Roland Berger | |
Oct. 2009 | Managing Director, Enterprise Turnaround Initiative Corporation of Japan | |
(currently, Regional Economy Vitalization Corporation of Japan) | ||
Dec. 2010 | Director and Executive Vice President, Japan Airlines Co., Ltd. | |
Jun. 2013 | Senior Managing Executive Officer, World, Co., Ltd. | |
Feb. 2015 | President, Akindo Sushiro Co., Ltd. ("Akindo Sushiro") | |
Mar. 2015 | President & CEO, Sushiro Global Holdings Ltd. | |
(currently, FOOD & LIFE COMPANIES LTD.) (to present) | ||
Oct. 2015 | Representative Director, Sushiro Creative Dining Ltd. | |
(currently, FOOD & LIFE INNOVATIONS LTD.) (to present) | ||
Oct. 2019 | Chairman, Akindo Sushiro (to present) | |
Apr. 2021 | Chairman and Director, Kyotaru Co., Ltd. (to present) | |
Name | Tatsuhiro Matsuoka | |
Date of Birth | August 8, 1972 | |
Career | Apr. 1998 | Joined Nippon Advanced Technology Co., Ltd. |
summary | Apr. 2001 | Joined Arthur Andersen, LLP. (currently, PwC Consulting LLC) |
Aug. 2002 | Transferred KPMG Consulting Co., Ltd.(currently, PwC Consulting LLC) | |
Oct. 2008 | Joined SIGMAXYZ Inc. (currently, SIGMAXYZ Holdings Inc.) | |
Nov.2014 | Information, Communications and media industry Managing Director, | |
SIGMAXYZ Inc. | ||
Apr. 2015 | Digital Force Managing Director, SIGMAXYZ Inc. | |
Apr. 2017 | National Institute of Advanced Industrial Science and Technology (AIST) | |
Artificial Intelligence Research Centre, Research Advisor (to present) | ||
Apr. 2019 | Senior Executive Officer, Head of Digital Sherpa and Chief Information | |
Security Officer (CISO), SIGMAXYZ Inc. (currently, SIGMAXYZ | ||
Holdings Inc.) | ||
Apr. 2020 | Senior Executive Officer, Head of Industry Sherpa and Chief Information | |
Security Officer (CISO) | ||
Oct. 2021 | Senior Executive Officer, SIGMAXYZ Inc. (to present) |
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Name | Kazuo Nishiyama | |
Date of Birth | April 9, 1975 | |
Career | Jul. 2003 | Joined Sony Corporation (currently, Sony Group Corporation) |
summary | Apr. 2007 | General Manager, Business Strategy Office, Chemical & Energy |
Department, Sony Corporation | ||
Apr. 2012 | General Manager of Corporate Planning and Promotion Department , Sony | |
Corporation | ||
Feb. 2014 | Head of SRE Business Preparation Office, Sony Corporation | |
Apr. 2014 | President & Chief Executive Officer (Representative Director), Sony Real | |
Estate Corporation (currently, SRE Holdings Corporation) (to present) | ||
Mar. 2018 | Director, Management Sherpa Solution Co.,Ltd. | |
Oct. 2018 | President & Chief Executive Officer (Representative Director), SRE AI | |
Partners Corporation (to present) | ||
Dec. 2021 | Director, SRE Asset Management Ltd. (to present) | |
(3) Biography of New Auditor candidates | ||
Name | Wataru Maekawa | |
Date of Birth | February 10, 1950 | |
Career | May. 1980 | Registered as a Lawyer (Dai-Ichi Tokyo Bar Association) |
summary | Jan. 1998 | Established Maekawa Law Firm, Director |
May. 2003 | Outside Auditor, POINT INC. (currently, Adastria Co., Ltd.) | |
Apr. 2004 | Vice Chairman, Dai-Ichi Tokyo Bar Association | |
Mar. 2015 | Outside Director, Keiyo Gas Co.,Ltd. (to present) | |
Apr. 2020 | Established Maekawa & Ito Law Firm, Director (to present) |
※Following the resignation of auditor "Mariko Matsumura", as described in section 2, the candidate is a candidate for the position of substitute auditor. The term of office of the candidate will be until the expiry of the term of office of the retiring auditor, as stipulated in the Company's Articles of Incorporation.
2. Resignation of Directors (May 26, 2022)
Outside Director | Hideki Kurashige |
Outside Director | Tadamitsu Matsui |
Outside Auditor | Mariko Matsumura |
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3. Directors
(March 1, 2022)
Position | Name | |
Representative Director & Chairman | Michio Fukuda | |
President and Director | Osamu Kimura | |
Managing Director | Masayuki Kindo | |
Managing Director | Yoshiaki Kitamura | |
Director | Taiki Fukuda | |
Outside Director | Hideki Kurashige | |
Outside Director | Tadamitsu Matsui | |
Outside Director | Satoshi Akutsu | |
Outside Director | Hiromi Horie | |
Standing Auditor | Tsuyoshi Matsuda | |
Outside Auditor | Kazuhiko Ebihara | |
Outside Auditor | Yoshiko Hayama | |
Outside Auditor | Mariko Matsumura | |
(May 26, 2022) | ||
Position | Name | |
Representative Director & Chairman | Michio Fukuda | |
President and Director | Osamu Kimura | |
Managing Director | Masayuki Kindo | |
Managing Director | Yoshiaki Kitamura | |
Director | Taiki Fukuda | |
Outside Director | Satoshi Akutsu | |
Outside Director | Hiromi Horie | |
Outside Director | Koichi Mizutome | (New) |
Outside Director | Tatsuhiro Matsuoka | (New) |
Outside Director | Kazuo Nishiyama | (New) |
Standing Auditor | Tsuyoshi Matsuda | |
Outside Auditor | Kazuhiko Ebihara | |
Outside Auditor | Yoshiko Hayama | |
Outside Auditor | Wataru Maekawa | (New) |
The appointment will be formalised by a resolution of the Annual General Meeting of Shareholders
scheduled on May 26, 2022.
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4. Executive Officers (March 1, 2022)
Position | Name | ||
Senior Executive | Head of Value Chain Div. | Mamoru Oya | |
Officer | |||
Senior Executive | Head of Logistics Div. | Masatake Hayashi | |
Officer | |||
Senior Executive | Head of Sales | Hisahito Yamada | |
Officer | |||
Senior Executive | Head of Corporate Planning | Itsuo Iwakoshi | |
Officer | Office | ||
Executive | Officer | Head of R&D Div. | Chiaki Kobayashi |
Executive | Officer | Head of niko and ... Div. | Akira Hoshino |
Executive | Officer | Head of Administration Div. | Ryo Araya |
Executive | Officer | Head of Marketing Div. | Junichi Tanaka |
Executive | Officer | Head of Digital Transformation | Yuya Sakurai |
Strategy Dept. | |||
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Adastria Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 07:20:09 UTC.