News
Announcement of Directors/Audit & Supervisory Board Member Election and Management Appointments
Sep 29, 2021
TechnoPro Holdings, Inc. today announced that the election of directors and Audit & Supervisory Board members has been approved at the 16th 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, 2021
1. Directors
(1) Re-elected
| 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) Elected
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Shoko Takase | Director |
2. Audit & Supervisory Board Member
Re-elected
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Mitsutoshi Takao | Audit & Supervisory Board member |
3. Substitute Audit & Supervisory Board Member
Re-elected
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Yoshio Kitaarai | Substitute Audit & Supervisory Board member |
4. Executive Officers
(1) Re-elected
| Name | Current Title at TechnoPro Holdings |
|---|---|
| Tatsunori Okumura | Executive Officer (in charge of Management Planning), General Manager of Management Planning Department |
| Kazuaki Nakamoto | Executive Officer (in charge of Business Management), General Manager of Business Management Department |
| 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] |
| 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), General Manager of Business Planning Department |
| Tsukasa Saigusa | Executive Officer (in charge of HR) |
(2) Retired
| Name | |
|---|---|
| Hisamitsu Ota |