Dts Corporation Announces Notice Concerning Changes of Directors/Officers
May 16, 2023 at 07:00 am
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DTS CORPORATION announces that it has decided as follows at the meeting of the Board of Directors held on May 16, 2023 regarding candidates for Directors who are not Audit and Supervisory Committee Members and Directors who are Audit and Supervisory Committee Members to be submitted to the 51st Annual General Meeting of Shareholders, which is scheduled to be held on June 22, 2023. Personnel matters regarding officers are to be formally decided by resolution of the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. 1. Changes to Directors who are not Audit and Supervisory Committee Members (as of June 22, 2023) (1) Reason for changes All Directors who are not Audit and Supervisory Committee Members will reach the ends of their terms of office at the end of the 51st Annual General Meeting of Shareholders. (3) Retiring Directors who are not Audit and Supervisory Committee Members
Name; Hirotoshi Kobayashi, Masayuki Hirata. Current Positions: Director, Managing Executive Officer, Outside Director respectively 2. Changes to Directors who are Audit and Supervisory Committee Members (as of June 22, 2023) (1) Reason for changes One (1) Director who is an Audit and Supervisory Committee Member will resign at the end of the 51st Annual General Meeting of Shareholders. (2) Candidate for Director who is an Audit and Supervisory Committee Member to be newly elected: Name: Nobuyasu Iimuro. New Positions: Outside Director Audit and Supervisory Committee Member. (3) Resigning Director who is an Audit and Supervisory Committee Member Name: Kenji Yukimoto. Current Positions: Outside Director Audit and Supervisory Committee Member.
DTS Corp is a Japan-based company mainly engaged in the operations & solutions, technology & solutions, and platform & services businesses. The Company operates in three business segments. The Operations & Solutions segment includes consulting for system implementation, system design, development, operation, and maintenance (including the design and construction of infrastructure and networks), and the creation of industry-specific solutions. The Technology & Solutions segment includes consulting for system implementation, system design, development, operation, and maintenance (including design, construction, and integration of infrastructure and networks), and installation, operation, and maintenance of solutions (in-house and other companies). The Platform & Services segment includes the introduction of cutting-edge information technology (IT) equipment, the construction of IT platforms, the operation design and maintenance of total information systems including cloud services.