May 20, 2021
Notification of Changes of Representative Directors
ACOM CO., LTD. announces that the Board of Directors Meeting, held on May 20, 2021, resolved to execute following changes of representative directors.
The proposal on appointment of new representative directors will be submitted at the 44th Ordinary General Meeting of Shareholders to be held on June 23, 2021, and Appointment of representative directors shall be resolved at the Board of Directors Meeting to be held after Ordinary General Meeting of Shareholders.
The personnel changes in Directors other than representative directors have been disclosed separately in the announcement dated today titled "Notification of Personnel Changes"
1. Changes of Representative Director | (As of June 23, 2021) | |||||
New Position | Name | Current Position | ||||
○ | Chairman | Shigeyoshi Kinoshita | ○ | Chairman, President and | ||
Chief Executive Officer | ||||||
○ | Deputy Chairman | Hiroshi Naruse | - | |||
○ | President and Chief | Masataka Kinoshita | ○ | Deputy President and | ||
Deputy Chief Executive | ||||||
Executive Officer | ||||||
Officer | ||||||
*Mr. Hiroshi Naruse, deputy chairman, currently holds position of advisor at The Master Trust Bank of Japan, Ltd.
2. Reason for Change of Representative Director
Further Enhancing of Management system in Acom Group
3. Retirement of a Representative Director | (As of June 23, 2021) | |
Name | Current Position | |
Kaoru Wachi | ○ Deputy Chairman | |
ACOM CO., LTD.
Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan
4.Brief Personal Record of New Appointee for Representative Director (1)Deputy Chairman
Name (date of birth) | Career summary, position, | Number of | |||
shares of the | |||||
assignment and significant concurrent positions | |||||
Company held | |||||
April 1981 | Joined The Mitsubishi Trust and Banking | ||||
Corporation (MTB) | |||||
June 2008 | Executive Officer and Executive Assistant | ||||
Trust Assets Planning Division of Mitsubishi | |||||
UFJ Trust and Banking Corporation (MUTB) | |||||
Director, President of Mitsubishi UFJ Global | |||||
Custody S.A | |||||
May 2010 | Executive Officer General Manager, System | ||||
Planning Division of MUTB | |||||
June 2010 | Executive Officer of Mitsubishi UFJ Financial | ||||
Group, Inc.(MUFG) | |||||
Hiroshi Naruse | April 2011 | Representative Director, President | of | ||
Mitsubishi UFJ Trust Systems Co.,Ltd. | 0 shares | ||||
(December 4, 1958) | |||||
June 2011 | Managing Director of MUTB | ||||
June 2013 | Senior Managing Director of MUTB | ||||
Managing Executive Officer of MUFG | |||||
June 2014 | Representative Director, President of MU | ||||
Trust Apple Planning Company, Ltd. | |||||
June 2016 | Director and Deputy President of MUTB | ||||
May 2018 | Senior Managing Corporate Executive of | ||||
MUFG | |||||
April 2019 | Representative Director, President of The | ||||
Master Trust Bank of Japan, Ltd. | |||||
April 2021 | Advisor of The Master Trust Bank of Japan, | ||||
Ltd.(to present) | |||||
(2)President and Chief Executive Officer | |||||
Name (date of birth) | Career summary, position, | Number of | |||
shares of the | |||||
assignment and significant concurrent positions | |||||
Company held | |||||
April 2003 | Joined ABeam Consulting Ltd. | ||||
September 2005 | Joined the Company | ||||
October 2009 | General Manager, Credit Supervision Division | ||||
of the Company | |||||
January 2010 | General Manager, Corporate Planning Dept. | ||||
Masataka Kinoshita | of the Company | ||||
(Septemper19, 1977) | April 2010 | General Manager, Guarantee Business Dept. | 12,203,120 | ||
of the Company | shares | ||||
April 2012 | General Manager, Business Promotion Dept. | ||||
of the Company | |||||
April 2013 | Chief General Manager, Business Planning | ||||
Dept. of the Company |
ACOM CO., LTD.
Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan
April 2014 | Executive Officer and Chief General Manager, | ||
Business Planning Dept. of the Company | |||
June 2014 | Executive Managing Officer, Deputy Head of | ||
Credit Business Promotion Division and Chief | |||
General Manager, Business Planning Dept. of | |||
the Company | |||
April 2015 | Executive Managing Officer and Deputy Head | ||
of Credit Business Promotion Division of the | |||
Company | |||
June 2015 | Managing Director of the Company | ||
Executive Managing Officer and Head of | |||
Credit Business Promotion Division of the | |||
Company | |||
June 2016 | Executive Managing Officer of the Company | ||
June 2017 | Deputy President of the Company (to present) |
ACOM CO., LTD.
Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan
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Acom Co. Ltd. published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 06:31:01 UTC.