Raksul : Announcement of Proposals for the Annual General Meeting of Shareholders
September 10, 2020 at 07:05 am
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September 10, 2020
Company name:
RAKSUL INC.
Representative:
Yasukane Matsumoto
Representative Director, President and CEO
(TSE First Section Code No. 4384)
Contact:
Yo Nagami
Director, CFO
Announcement of Proposals for the Annual General Meeting of Shareholders
RAKSUL INC. hereby announces that a resolution was passed at the Board of Directors meeting held today on the proposals for the 11th Annual General Meeting of Shareholders to be held on October 27, 2020. The details are as follows.
Proposal to be submitted to the 11th Annual General Meeting of Shareholders
Proposal 1: Election of eight (8) Directors (excluding Directors who are Audit and Supervisory Committee members)
Candidates for Directors
Name
New position
Present position
Yasukane Matsumoto
Representative Director, President and CEO
Representative Director, President and CEO
Yo Nagami
Director, CFO
Director, CFO
Masaki Tabe
Director, CMO
Director, CMO
Kozo Fukushima
Director, COO
Director, COO
Yusuke Izumi
Director, CTO
Director, CTO
Genichi Tamatsuka
Outside Director
Outside Director
Yoshihiko Miyauchi
Outside Director
Outside Director
Kenji Kobayashi
Outside Director
* (New candidate)
*Name and profile of a new candidate for Director
Name
Present post
(Date of birth)
Kenji Kobayashi
(May 11, 1978)
Co-Founder at Signifiant Inc.
Mr. Kenji Kobayashi satisfies the requirements of the Tokyo Stock Exchange for an independent officer. If his election is approved, we will submit notification to the Tokyo Stock Exchange concerning his appointment as an independent officer.
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Raksul Inc. published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 06:04:04 UTC
Raksul Inc is a Japan-based company mainly engaged in the operation of support platforms for companies and sole proprietors. The Company operates through four business segments. The Raksul segment operates Raksul, a sharing platform for printing and customer-attraction support. It develops and provides a system for collecting printing orders from customers nationwide via the Internet, placing those orders with printing companies and printing during non-operating hours of the printing presses. The Novasell business operates the television (TV) advertising platform Novasell. The Hacobell business operates Hacobell, a logistics platform. The Josys business is a one-stop corporate information technology (IT) platform for operations from hardware procurement to storage and kitting as well as software management.