ValueCommerce : Notice Concerning Changes of Directors
February 18, 2022 at 08:31 am
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This filing was originally prepared and published by the company in Japanese as it contained timely disclosure information to be submitted to the Tokyo Stock Exchange. The English translation is for your reference only. To the extent that there is any discrepancy between this English translation and the original Japanese filing, the Japanese filing will prevail.
February 18, 2022
Financial Release
Corporate Name ValueCommerce Co., Ltd.
Representative
Jin Kagawa, Representative Director,
Ticker Symbol
President and CEO
2491
Inquiries
Masatomo Endo, Director of the Board,
CFO
Phone
81 3 5210 6688
Notice Concerning Changes of Directors
ValueCommerce Co., Ltd. (the "Company") hereby announces that, at the meeting held today, the Board of Directors of the Company made an unofficial decision to make changes to the directors. Details are set forth below. The election of Directors will be officially decided by resolution at the 26th Ordinary General Meeting of Shareholders to be held on March 23, 2022, and the appointment of the Representative Director will be officially decided by resolution of the Board of Directors at its meeting held after the general meeting of shareholders.
1. Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members)
(New title)
(Current title)
Jin Kagawa
Reelection
Representative Director and
Same as at left
President
Masatomo Endo
Reelection
Director
Same as at left
Taku Hasegawa
Reelection
Director
Same as at left
Koichiro Tanabe
Reelection
Director
Same as at left
Yoshimasa
Reelection
Director
Same as at left
Kasuya
Hajime
Reelection
Director
Same as at left
Hatanaka
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2. Candidates for Directors who are Audit and Supervisory Committee Members
(New title)
(Current title)
Toshio
Reelection
Outside Director, Audit and
Supervisory Committee Member
Same as at left
Takahashi
(Full-time)
Takao
Reelection
Outside Director, Audit and
Same as at left
Nakamura
Supervisory Committee Member
Makoto Suzuki
Reelection
Outside Director, Audit and
Same as at left
Supervisory Committee Member
The Company has submitted notifications of Toshio Takahashi, Takao Nakamura and Makoto Suzuki as independent officers to the Tokyo Stock Exchange, and they will continue to be independent directors if elected.
- 2 -
(Reference)
New Management Structure (as of March 23, 2022)
Jin Kagawa
Representative Director, President and CEO
Masatomo Endo
Director and CFO
Taku Hasegawa
Director and COO, Supervising Group Companies
Koichiro Tanabe
Director, Supervising Marketing Solutions
Yoshimasa Kasuya
Director, Supervising EC Solutions, General Manager of EC Solutions
Hajime Hatanaka
Division
Director
Toshio Takahashi
Outside Director, Audit and Supervisory Committee Member (Full-
Takao Nakamura
time)
Outside Director, Audit and Supervisory Committee Member
Makoto Suzuki
Outside Director, Audit and Supervisory Committee Member
Haruka Ikeda
Outside Director, Audit and Supervisory Committee Member
Takeshi Amano
Executive Officer and CSO, General Manager of Business Promotion
Kyoko Chiba
Office
Executive Officer and CXO, General Manager of Information system
Yuki Matsumoto
Office
Executive Officer and CTO, General Manager of Technology
Development Division
- 3 -
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Disclaimer
ValueCommerce Co. Ltd. published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 08:30:06 UTC.
ValueCommerce Co Ltd is a Japan-based company engaged in the development of businesses that provide effective marketing solutions from attracting customers to retaining customers in order to maximize the performance of commerce businesses. The Company operates in two business segments. The Marketing Solution segment provides solutions centered on attracting customers to electronic commerce (EC) sites of commerce businesses. The main service is performance-based advertising affiliate. The EC Solution segment provides solutions centered on sales promotion on the EC site of commerce companies. The main services are the CRM tool Stores R8 for online mall stores and the pay-per-click advertisement Store Match.