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Announcement of Management Appointment

Mar 1, 2024

On March 1, 2024, TechnoPro Holdings, Inc. Board of Directors has resolved on the management appointments of the Company and its consolidated subsidiary, TechnoBrain Co.,Ltd., as follows.

 

1. TechnoPro Holdings, Inc.

Retirement (as of March 31, 2024)

Name Current Title New Title
Futoshi Kitagawa Executive Officer
[President and Representative Director, TechnoBrain Co.,Ltd.]
 

2. TechnoBrain Co.,Ltd.

(1) New appointment (as of April 1, 2024, scheduled)

Name Current Title New Title
Takanobu Kamo Director President and Representative Director
*The appointment of the Representative Director described above shall be subject to approval by the Board of Directors of TechnoBrain Co.,Ltd.

(2) Retirement (as of March 31, 2024)

Name Current Title New Title
Futoshi Kitagawa President and Representative Director
 
Note on translation: This is a translation of the original Japanese document and is provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.
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