FinTech Global Incorporated : Notice regarding changes to the Board of Directors
December 06, 2017 at 05:13 am EST
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UNOFFICIAL TRANSLATION The official press release is in Japanese.
Company Name: FinTech Global Incorporated Representative: Nobumitsu Tamai, President and CEO Stock Listing: Tokyo Stock Exchange Mothers Section Stock Code: 8789
Notice regarding changes to the Board of Directors
November 20, 2017-FinTech Global Incorporated (hereafter, "FGI" and "the Company") provides notice of an informal decision made by the Board of Directors at its meeting today regarding changes to the Board of Directors, as described below.
Management expects these changes to be formally approved at the General Meeting of Shareholders scheduled for December 19, 2017.
Details
1. Newly appointed directors (effective December 19, 2017)
Takashi Senda
Motoki Watanabe
* Brief career histories of these candidates for positions as directors are provided separately.
2. Retiring director (effective December 19, 2017)
Toru Mitsuhashi
END
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(Attachment)
Brief Career History of Candidates for Positions as Directors
Takashi Senda (Date of birth: August 4, 1967)
Aril 1991
Joined Toho Mutual Life Insurance Company (currently, The Gibraltar Life
Insurance Co., Ltd.)
December 2004
Joined FinTech Global Incorporated
April 2008
Head of Human Resources & General Affairs Department, Administration
Division of the Company
July 2011
Executive Officer, Head of Business Planning Department of the Company
October 2014
Executive Officer, Head of Business Management Department of the
Audit & Supervisory Board Member, FGI Capital Partners, Inc. (current)
Motoki Watanabe (Date of birth: June 13, 1974)
April 1997
Joined The Asahi Bank, Limited (currently, Resona Bank, Limited)
January 2005
Joined FinTech Global Incorporated
January 2008
Head of Structured Finance Department I, Investment Banking Division of the
Company
October 2010
President, FinTech Asset Management Incorporated
July 2011
Executive Officer, Head of Principal Investment Department of the Company
December 2012
Executive Officer, Head of Structured Finance Department, Investment Banking
Division of the Company
June 2015
Executive Officer, Head of Metsä Business Preparation Office, Head of
Structured Finance Department, Investment Banking Division of the Company
July 2015
President, Metsä, Ltd. (current)
November 2016
Executive Officer, Head of Metsä Business Department of the Company
October 2017
Executive Officer of the Company (current)
Head of Business Development Department, and Business Development Division,
Moomin Monogatari, Ltd. (current)
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FGI - FinTech Global Inc. published this content on 06 December 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 December 2017 10:11:03 UTC.
Original documenthttp://www.fgi.co.jp/archives/002/201712/5a27bf799ee34.pdf
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FinTech Global Incorporated is a financial service provider engaged in the investment banking business, real estate business, public consulting business, entertainment and service business. It has four segments. Investment Banking segment is engaged in the investment banking and corporate investment business, including finance arrangement, public finance, financial advisory, asset management and asset investment. The Real Estate segment conducts welfare services business, real estate brokerage, real estate development, real estate sales, real estate leasing. The Public Consulting segment engages in the preparation of financial documents, support for maintenance of fixed assets ledger, comprehensive management plan of public facilities, and formulation support business. The Entertainment Service segment conducts the development, holding, management, operation of the theme park, and eating and drinking business.
FINTECH GLOBAL INCORPORATED 
