March 14, 2023 | |
To all related parties: | |
Name of the Company: | TOMY Company, Ltd. |
Name of the Representative: | Kazuhiro Kojima |
Representative Director, President & COO | |
(Code No. 7867; The Prime Market of the Tokyo Stock Exchange) | |
Further Inquiries: | Goshiro Ito |
Executive Officer, CFO |
Head of Corporate Administrations (TEL: 03-5654-1548)
Notice Regarding Appointment of Officers
TOMY Company, Ltd. passed a resolution regarding the appointment of officers as described below at the Board of Directors meeting held on March 14, 2023. Decisions on nominations for the positions of director will become final upon approval by the 72nd Ordinary General Meeting of Shareholders on June 23, 2023.
1. Purpose of Election of Board Directors
As part of its efforts to build an effective system of corporate governance, the Company is continuing to adopt a framework in which the majority of directors are independent outside directors, to enhance the independence of the Board of Directors and strengthen its supervisory functions. By nominating directors, including independent outside directors who boast extensive experience and knowledge of corporate management and specialized fields, the Company aims to improve sustainable corporate value, enhance management transparency and strengthen objectivity.
2. Candidates for Board Director
Name | Type of election | Current position |
Kantaro Tomiyama | Reappointment | Representative Director, Chairman & CEO |
Kazuhiro Kojima | Reappointment | Representative Director, President & COO |
Akio Tomiyama | Reappointment | Managing Director |
Chief Head of Business Headquarters | ||
& Head of Global Business | ||
Hiroyuki Usami | Reappointment (part-time) | Representative Director, President of T-ARTS |
Company, Ltd. | ||
Mariko Mimura | Reappointment | Board Director (outside) |
Fumitoshi Sato | Reappointment | Board Director (outside) |
Shinichi Tonomura | Reappointment | Board Director (outside) |
Miwako Iyoku | Reappointment | Board Director (outside) |
Reiko Yasue | Reappointment | Board Director (outside) |
3. Changes in Board Director (effective April 1, 2023)
Name | New position | Current position |
Akio Tomiyama | Board Director, | Managing Director |
Executive Vice President | Chief Head of Business Headquarters | |
& Head of Global Business | ||
4. Appointment of Executive Officers (on April 1, 2023)
Name | New position | Current position |
Yoshikazu Abe | Senior Executive Officer | Senior Executive Officer |
Chief Head of Business Headquarters | Deputy Head of Business Headquarters | |
Goshiro Ito | Senior Executive Officer, CFO | Executive Officer, CFO |
Head of Corporate Administrations | Head of Corporate Administrations | |
& Senior General Manager, Accounting | ||
& Finance Division | ||
Hidemitsu Honda | Executive Officer | Executive Officer |
Head of Hits Business | Head of Hits Business | |
Shunsuke Takeuchi | Executive Officer | Executive Officer |
Head of Brand Business | Head of Brand Business | |
Kenichi Kuroki | Executive Officer | Executive Officer |
Head of Next Business | Head of Next Business | |
Fumihiko Takahara | Executive Officer | Head of Character Business |
Head of Character Business | ||
Kazuyuki Hori | Executive Officer | Executive Officer |
Head of Production Strategy Division | Head of Production Strategy Division | |
Takahiro Ishidate | Executive Officer, Tomy Company, Ltd. | Executive Officer, Tomy Company, Ltd. |
Officer, Tomy International, Inc. | Officer, Tomy International, Inc. | |
End of notice |
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Disclaimer
TOMY Company Ltd. published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2023 07:32:04 UTC.