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    6028   JP3545240008

TECHNOPRO HOLDINGS, INC.

(6028)
  Report
Delayed Japan Exchange  -  02:00 2022-08-08 am EDT
3155.00 JPY   -1.71%
05/02TechnoPro Holdings Logs Higher Profit, Revenue in Nine Months to March
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TechnoPro : Announcement of Candidates for Directors and Audit & Supervisory Board Members

08/21/2020 | 02:04am EDT

To Whom It May Concern,

August 21, 2020

Corporate Name:

TechnoPro Holdings, Inc.

(Code:6028, TSE First Section)

Representative:

Yasuji Nishio, President, Representative Director & CEO

Contact:

Toshihiro Hagiwara, Director & CFO

(Tel. 03-6385-7998)

Announcement of Candidates for Directors and Audit & Supervisory Board Members

TechnoPro Holdings today announced candidates for its Directors and Audit & Supervisory Board Members for the next term (fiscal year ending June 2021) to be recommended at the 15th Annual General Meeting of Shareholders (scheduled for September 29, 2020).

As of September 29, 2020

  1. indicates candidate for Outside Directors and Audit & Supervisory Board Members

1. Candidates for Directors

  1. Candidates for Re-election

Name

Current Title at TechnoPro Holdings

Yasuji Nishio

President, Representative Director and CEO

Gaku Shimaoka

Director (in charge of Business and Global Business)

Koichiro Asai

Director (in charge of Business)

Takeshi Yagi

Director (in charge of HR and General Affairs, and Vice in charge of

CSR promotion)

Toshihiro Hagiwara

Director (in charge of Management) and CFO

Tsunehiro Watabe

(*)

Director

Kazuhiko Yamada

(*)

Director

Harumi Sakamoto

(*)

Director

2. Candidates for Audit & Supervisory Board Members

(1) Candidates for Election (see attachment for short biography)

Name

Rumiko Tanabe

(*)

(2) Audit & Supervisory Board Members to Retire

Name

Tatsuhisa Nagao

(Attachment)

Career Summary of Candidates for New Director, Audit & Supervisory Board Members

Name

Career Summary

(Date of Birth)

April 1992

Audit Department, Asahi Shinwa Audit Corporation (current KPMG AZSA LLC)

January 2003

Assistant Controller, American Home Assurance Company, Ltd.

December 2004

General Manager of Accounts and Finance Division and Controller, ditto

March 2006

Leader of Consolidated Accounts Team, FAST RETAILING CO., LTD.

January 2007

Consolidated Group Leader, HOYA CORPORATION

Rumiko Tanabe

October 2014

Accounting General Manager of Finance Division, ditto

December 5, 1969

July 2018

Senior Manager of Vision Care Company Global Headquarters, ditto

June 2020

Director (audit & supervisory committee member), Fast Fitness Japan, Inc.

(at present)

July 2020

Founded Tanabe Accounting Office (at present)

No. of shares of

0 shares

the Company

held

* No. of shares of the Company held states the effective number of shares held by each candidate as of June 30, 2020

Note on translation

This is a translation of the original Japanese document and provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.

Disclaimer

TechnoPro Holdings Inc. published this content on 21 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2020 06:04:13 UTC


© Publicnow 2020
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Financials
Sales 2022 176 B 1 305 M 1 305 M
Net income 2022 13 678 M 102 M 102 M
Net cash 2022 20 276 M 151 M 151 M
P/E ratio 2022 24,8x
Yield 2022 1,94%
Capitalization 340 B 2 524 M 2 524 M
EV / Sales 2022 1,82x
EV / Sales 2023 1,62x
Nbr of Employees 21 692
Free-Float 99,4%
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Mean consensus OUTPERFORM
Number of Analysts 7
Last Close Price 3 155,00 JPY
Average target price 3 650,00 JPY
Spread / Average Target 15,7%
EPS Revisions
Managers and Directors
Takeshi Yagi President, CEO & Representative Director
Toshihiro Hagiwara Chief Financial Officer & Director
Yasuji Nishio CFO & Managing Director
Toshiyuki Adachi Executive Officer & Head-Information Systems
Gaku Shimaoka COO, Representative Director & Vice President
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