Macromill : Notice Regarding Change of Board of Directors
08/12/2021 | 02:21am EDT
August 12, 2021
To whom it may concern:
Company Name: Macromill, Inc.
Representative: Toru Sasaki,
Representative Executive Officer and
( Ticker Code: 3978 TSE Section 1 )
Contact: Corporate Communication & IR Division
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Notice Regarding Change of Board of Directors
Macromill, Inc. (Headquarters: Minato-ku, Tokyo; hereinafter, "Macromill") has decided on the change of the following Board of Directors at its Board of Directors meeting on August 12, 2021.
The Board of Director nominees will be officially appointed after the 8th Ordinary General Meeting of Shareholders to be held on September 29, 2021, and Executive Officers will be appointed through the approval at the new Board of Directors meeting after the Ordinary General Meeting of Shareholders.
1. Change in Board Directors (effective on September 29, 2021)
Re-electingBoard of Director nominees
Director, Representative Executive Officer,
New Board Directors nominee
[Reference] New Board Director Career Summary
Mizkan Holdings Co., Ltd., Head of Human Resources
Rikkyo University Graduate School of Business Administration, Specially
Renesas Electronics Corporation, Outside Director
EDION Corporation, Outside Director
NISSIN FOODS HOLDINGS CO., LTD., Outside Director (Present)
Ryo Takahashi, Corporate Communication & IR Division - email@example.com
Macromill is a rapidly growing global marketing research and digital marketing solutions provider. We bring together the collective power of our specialist companies to provide innovative data and insights that drive clients' smarter decisions. Macromill's industry-leading digital research solutions deliver rapid and cost- effective solutions to the challenges businesses face today. Headquartered in Tokyo with 50 offices across the Americas, EMEA and Asia-Pacific, Macromill serves more than 4,000 brands and agencies in more than 90 countries with over 2,400 experts worldwide. Macromill Group companies include: Macromill, Inc., Dentsu Macromill Insight, Inc., H.M. Marketing Research, Inc., M-Cube, Inc., Macromill Carenet, Inc., Centan Inc., Macromill South East Asia, Inc.,Macromill EmbrainCo., Ltd.,MetrixLab B.V., Oxyme B.V. and Precision Sample, LLC.