Hakuhodo DY : Announcement Concerning Changes to Representative Directors
February 24, 2022 at 02:52 am EST
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February 24, 2022
To whom it may concern
Company name: Hakuhodo DY Holdings Inc. Representative: Masayuki Mizushima Representative Director & President (Code number: 2433; TSE First Section) Inquiries: Atsushi Yoshino
Announcement Concerning Changes to Representative Directors
Hakuhodo DY Holdings Inc. informally decided the following changes to its representative directors at a Meeting of the Board of Directors on February 24, 2022.
The company's representative directors will be formally appointed at an Ordinary General Meeting of Shareholders and Meeting of the Board of Directors scheduled to be held in June 2022 on the same day.
1. Changes to representative directors (effective June 2022) New representative director
Name
New roles
Previous roles
Masanori
Representative Senior Corporate
Senior Executive Corporate Officer,
Nishioka
Officer, CFO
CFO
Corporate Officer, CFO, Hakuhodo
Director & Senior Executive
Inc.(concurrent)
Corporate Officer, CFO, Hakuhodo
Senior Executive Corporate Officer,
Inc.(concurrent)
Hakuhodo DY Media Partners Inc.
Senior Executive Corporate Officer,
(concurrent)
Hakuhodo DY Media Partners Inc.
(concurrent)
*number of shares held: 54,315 (as of January 31, 2022)
Retirement of representative director
Name
New roles
Previous roles
Hirokazu
Director & Chairman
Representative Director & Chairman
Toda
Director & Chairman, Hakuhodo Inc.
Director & Chairman, Hakuhodo Inc.
(concurrent)
(concurrent)
2. Reason for changes
To establish a new operating structure aimed at transforming the Hakuhodo DY group's service and to achieve sustainable growth for all stakeholders.
【Inquires】
Group PR & IR Division, Hakuhodo DY Holdings Inc.
PR: Nishio or Yamazaki Tel: +81-3-6441-9062E-mail:koho.mail@hakuhodo.co.jp
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Hakuhodo DY Holdings 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 07:51:03 UTC.
HAKUHODO DY HOLDINGS INCORPORATED is a Japan-based advertising holding company that is mainly engaged in the provision of marketing solution as a marketing service company. The Company is engaged in the development of marketing strategies and marketing related plans, the management of advertising media, including newspapers, magazines, radios, televisions, Internet and outdoor advertisements, the production of advertisements and the operation of sales promotion, public relations and events in domestic and overseas markets.
HAKUHODO DY HOLDINGS INC 
