News
Announcement of Directors/Audit & Supervisory Board Member Election and Management Appointments
Sep 29, 2020
TechnoPro Holdings, Inc. today announced that the election of directors and Audit & Supervisory Board member has been approved at the 15th annual general meeting of shareholders, and the Board of Directors has approved a resolution on executive officer appointments in a meeting following the annual general meeting of shareholders.
As of September 29, 2020
1. Directors
(1) Re-elected
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Yasuji Nishio | President, Representative Director and CEO |
| Gaku Shimaoka | Director (in charge of Business and Global Business) |
| Koichiro Asai | Director (in charge of Business) |
| Takeshi Yagi | Director (in charge of HR and General Affairs, and Vice in charge of CSR promotion) |
| Toshihiro Hagiwara | Director (in charge of Management) and CFO |
| Tsunehiro Watabe | Outside Director |
| Kazuhiko Yamada | Outside Director |
| Harumi Sakamoto | Outside Director |
2. Audit & Supervisory Board Members
(1) Elected
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Rumiko Tanabe | Outside Audit & Supervisory Board member |
(2) Retired
| Name | |
|---|---|
| Tatsuhisa Nagao |
3. Executive Officers
(1) Re-elected
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Gaku Shimaoka | Director (in charge of Business and Global Business), Managing Executive Officer [Company President of TechnoPro Design] |
| Koichiro Asai | Director (in charge of Business), Managing Executive Officer [Company President of TechnoPro Engineering and TechnoPro IT] |
| Takeshi Yagi | Director (in charge of HR and General Affairs, Vice in charge of CSR promotion), Managing Executive Officer |
| Toshihiro Hagiwara | Director (in charge of Management) and CFO, Managing Executive Officer |
| Tatsunori Okumura | Executive Officer (in charge of Management Planning), General Manager of Management Planning Department |
| Kazuaki Nakamoto | Executive Officer (in charge of Business Management) |
| Toshiyuki Adachi | Executive Officer (in charge of Information Systems) |
| Tatsuya Sekiwa | Executive Officer [President of TechnoPro Construction] |
| Masami Hayafune | Executive Officer [Company President of TechnoPro R&D] |
| Hiroshi Oda | Executive Officer [President of TechnoPro China] |
| Futoshi Kitagawa | Executive Officer [President of TechnoBrain] |
| Hisamitsu Ota | Executive Officer [President of TechnoPro Smile] |
| Sotaro Jimbo | Executive Officer (in charge of Global Business), General Manager of Global Business Department |
| Teruhiko Nishihashi | Executive Officer (in charge of Japan Business and Branch Support) |