February 24, 2022

ALBERT Inc.

(Stock code: 3906) 2-21-1,Kita-Shinjuku,Shinjuku-ku, Tokyo Takeshi Matsumoto, President

Notice of Appointment of Directors and Auditors

ALBERT Inc. (hereafter "ALBERT") announced that the board of directors held today resolved to propose the following appointment of directors and auditors at the 17th annual shareholders' meeting to be held on March 25, 2022.

1. APPOINTMENT OF DIRECTORS The detail of the appointment as follows:

Name

New Title

Current Title

Takeshi Matsumoto

Director

Director

Akihiro Takei

Director

Executive officer and General manager of

(Newly appointment)

Management Strategy Department

Satoshi Koyama

Director

Executive officer and General manager of

(Newly appointment)

Corporate Management Department

Masato Takamura

Director (outside)

Director (outside)

Akihiro Tozawa

Director (outside)

Director (outside)

2.DETAILS OF NEWLY APPOINTED DIRECTORS

(1)NAMES AND CAREER

Name

Num. of

Career summary

shares

(Date of birth)

hold

Akihiro Takei

April 2011

Entered Future Architect, Inc.

2,620

(July 17, 1987)

Oct. 2014

Entered the company

Dec. 2018

General Manager, Product Development Dept. of the

company

Apr. 2019

General Manager, CATALYST Strategy Div. of the

company

Jan. 2020

Executive Officer, and General Manager,

Management Strategy Dept. of the company

Satoshi Koyama

Dec. 2007

Entered YUSEI Audit & Co. (Present: Grant Thornton

70

(March 10, 1983)

Taiyo LLC)

Oct. 2012

Entered Dream Incubator Inc.

Aug. 2015

General Manager, Corporate Management Group

Apr. 2018

Senior Manager, Incubation Dept.

Jul. 2020

CFO, Japan Medical Company Inc.

Aug. 2021

Executive officer and General manager of Corporate

Management Dept. of the company

1

  1. THE REASON OF THE ELECTION Akihiro Takei
    Based on high evaluation of his performance in implementing CATALYST strategies and formulating management strategies, he is expected to contribute to improvement of corporate values.

Satoshi Koyama

Since joining the company in August 2021, he has been involved in a wide range of areas including accounting and finance, labor, legal affairs, IR, and corporate planning, and has contributed to the company's management by utilizing his professional knowledge and experience as a certified public accountant. Based on these achievements, he is expected to contribute to improvement of corporate values.

3.APPOINTMENT OF AUDITORS

Name

New Title

Current Title

Makoto Saji*

Full-time auditor (outside)

Full-time auditor (outside)

Haruka Osawa

Auditor (outside)

Auditor (outside)

Takaharu Furuzono*

Auditor (outside)

-

(Newly appointment)

*ALBERT plans to designate and file a notification as an independent director in accordance with the provisions of the Tokyo Stock Exchange, Inc.

4. DETAILS OF NEWLY APPOINTED AUDITOR (1)NAMES AND CAREER

Name

Num. of

Career summary

shares

(Date of birth)

hold

Takaharu Furuzono

Oct. 2004

Entered YUSEI Audit & Co. (Present: Grant Thornton

-

(Jan. 27, 1980)

Taiyo LLC)

May 2014

Entered AGS Certified Tax Co.

Apr. 2017

Established Furuzono Accounting Office,

Representative (present)

Jul. 2019

Representative of Tokai Audit Corporation (present)

  1. THE REASON OF THE ELECTION Takaharu Furuzono
    ALBERT has nominated him as a candidate for Auditor, judging that he can utilize his professional knowledge and experience as a certified public accountant in the management of the Company.

2

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Disclaimer

Albert Inc. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 06:11:08 UTC.