Macromill : Notice Regarding Change of Directors and Executive Officers
September 28, 2022 at 10:14 pm EDT
Share
September 29, 2022
To whom it may concern:
Company name: Macromill, Inc.
Representative: Toru Sasaki, Representative Executive Officer and Global CEO ( Ticker Code: 3978 TSE Prime )
Contact:
Office of IR
(TEL: +81-(0)3-6716-0706 )
Notice Regarding Change of Directors and Executive Officers
The company announces it has decided the following changes, at the Annual General Meeting of Shareholders and board of directors meeting held on September 28, 2022.
Board of Directors
(The changes are underlined)
Name
New Title
Current Title
Toru Sasaki
Director
Director
Naofumi Nishi
Director
Director
Nomination Committee member,
Nomination Committee member,
Compensation Committee member
Compensation Committee member
Shigeru Nishiyama
Outside Director
Outside Director
Audit Committee member,
Audit Committee member,
Nomination Committee member
Compensation Committee member,
Nomination Committee member
Makoto Naito
Outside Director
Outside Director
Compensation Committee member,
Nomination Committee member,
Audit Committee member
Compensation Committee member,
Audit Committee member
Yukiko Nakagawa
Outside Director
Outside Director
Nomination Committee member,
Audit Committee member
Compensation Committee member
Yuji Shiga
Outside Director
-
Audit Committee member
Executive Officers
(1) Name of Resigning Executive Officer
Name
Current Title
Willem Matthijs Elias
Executive Officer,
Europe and America Operation
MetrixLab CEO
Willem Matthijs Elias, Executive Officer, Europe and America Operation MetrixLab CEO, will resign from the Executive
Officer position due to the termination of a term. In addition, he will remain with Macromill Group as MetrixLab CEO
to focus on Europe and America Operation.
(2) New Executive Officers
Name
New Title
Current Title
Toru Sasaki
Representative Executive Officer,
Representative Executive Officer,
Global CEO
Global CEO
Taro Dohi
Executive Officer,
Executive Officer,
Global CCO
Global CCO
Shintaro Hashimoto
Executive Officer,
Executive Officer,
Global CFO
Global CFO
Director of Corporate Development &
Strategy
Ken Inoue
Executive Officer,
Executive Officer,
Global CTO
Global CTO
Ends,
Attachments
Original Link
Original Document
Permalink
Disclaimer
Macromill Inc. published this content on 29 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2022 02:13:06 UTC.
MACROMILL, INC. is a Japan-based company engaged in provision of marketing research and digital marketing solutions mainly online. The Company has two business segments. Along with its subsidiaries, MACROMILL Group segment provides online marketing research which includes QuickMill, OrderMill and other research services, qualitative research, database, as well as digital marketing solutions, using the Company's proprietary automatic Internet research system (AIRs). MetrixLab Group segment provides online marketing research, qualitative research, digital marketing solutions through the Internet based on the customer's insight.