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 |
-
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) | |||||
- 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.
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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.