April 5, 2022
To whom it may concern
(This is an English translation of the Japanese original)
Company : SOHGO SECURITY SERVICES CO., LTD. Representative : Yukiyasu Aoyama,
President and Representative Director
(Securities Code: 2331, TSE Prime Market) Contact : Eitoku Kato,
General Manager of IR Office
(Phone: +81-3-3423-2331)
Notice Concerning Changes in Representative DirectorsSOHGO SECURITY SERVICES CO., LTD. ("the Company") announces the following changes in personnel regarding the representative directors, which has been decided at the Board of Directors' Meeting held on April 5, 2022.
1 Reason
With the end of Olympic and Paralympic Games Tokyo 2020, we aim for new development with new organization.
2 Details of Changes
(1) Retiring Officers
New Position
Current Position
Name
Advisor
Chairman and Representative Director Chief Executive Officer (CEO)
Atsushi Murai
Executive Advisor
President and Representative Director Senior Executive President
Chief Operating Officer (COO)
Yukiyasu Aoyama
(2) Newly Posted Officers
New Position
Current Position
Name
Representative Director Group CEO
CTO (Chief Technology Officer)
Director
Executive Vice President
Tsuyoshi Murai
Representative Director Group COO
Senior Executive President
Vice President and Representative Director Senior Executive Vice President
Ikuji Kayaki
3 Profile of New Representative Directors Name: Tsuyoshi Murai
Date of Birth: August 15, 1969
New Position: Representative Director
Group CEO
CTO (Chief Technology Officer)
Profile: March 2006 Graduated from Waseda University Graduate School
April 2010 Executive Officer of SOHGO SECURITY SERVICES CO., LTD.
March 2011 President and Representative Director of JAPAN FACILIO CORPORATION April 2014 Senior Executive Officer of the Company
June 2016 Director, Senior Executive Officer of the Company April 2019 Director, Executive Vice President of the Company
Shares of the Company's stock held: 671,800 (As of March 31, 2022)
Name: Ikuji Kayaki
Date of Birth: January 3, 1960
New Position: Representative Director
Group COO
Senior Executive President
Profile: March 1982 Graduated from Kindai University
April 2012 Executive Officer of SOHGO SECURITY SERVICES CO., LTD. April 2015 Senior Executive Officer of the Company
June 2017 Director, Senior Executive Officer of the Company April 2018 Executive Vice President and Representative Director April 2019 Vice President and Representative Director
Shares of the Company's stock held: 4,900 (As of March 31, 2022)
4
Effective Date of Changes (Plan)
June 24, 2022
For inquiries: Eitoku Kato, General Manager of IR Office E-mail:alsok-ir@alsok.co.jp
URL:https://www.alsok.co.jp/en/ir/index.html
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SOHGO Security Services Co. Ltd. published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 09:47:08 UTC.