News
Announcement of Candidates for Directors and Audit & Supervisory Board Members
Aug 20, 2021
TechnoPro Holdings, Inc. today announced candidates for its Directors and Audit & Supervisory Board Members for the next term (fiscal year ending June 2022) to be recommended at the 16th Annual General Meeting of Shareholders (scheduled for September 29, 2021).
As of September 29, 2021
(*) indicates candidate for Outside Directors and Audit & Supervisory Board Members
1. Candidates for Directors
(1) Candidates for re-election
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Yasuji Nishio | Director and Chairman |
| Takeshi Yagi | President, Representative Director and CEO |
| Gaku Shimaoka | Vice President, Representative Director and COO |
| Koichiro Asai | Senior Managing Director |
| Toshihiro Hagiwara | Managing Director and CFO |
| Tsunehiro Watabe (*) | Director |
| Kazuhiko Yamada (*) | Director |
| Harumi Sakamoto (*) | Director |
(2) Candidate for election (see attachment for personal history)
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Shoko Takase (*) | Advisor |
2. Candidate for Audit & Supervisory Board Member
Candidate for re-election
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Mitsutoshi Takao (*) | Audit & Supervisory Board member |
3. Candidate for Substitute Audit & Supervisory Board Member
Candidate for re-election
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Yoshio Kitaarai (*) | Substitute Audit & Supervisory Board member |
(Attachment)
Career Summary of Candidate for New Director
| Name (Date of Birth) | Shoko Takase (January 4, 1965) | |
|---|---|---|
| Career Summary | April 1987 | Joined IBM Japan, Ltd. |
| January 2005 | Seconded to IBM Corporation (IBM Corporation USA Headquarter) | |
| January 2007 | Manager of Strategy and Marketing, Global Technology Services, IBM Japan, Ltd. | |
| January 2010 | Brand Executive of Tivoli, Software Group, ditto | |
| July 2015 | Mobile County Leader, Growth Initiatives, ditto | |
| July 2016 | Brand Executive of Resiliency Services, Global Technology Services, ditto | |
| July 2018 | Director, Head of IBM Cloud Solutioning Center, IBM Japan, Ltd. | |
| April 2019 | Managing Director for Enterprise Sector, Cisco Systems G.K. | |
| July 2021 | Advisor, TechnoPro Holdings, Inc. (at present) | |
| No. of shares of the Company held* | 0 shares | |
* No. of shares of the Company held states the effective number of shares held by each candidate as of June 30, 2021
(Note on translation)
This document is provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.