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

indicates candidate for Outside Directors and Audit & Supervisory Board Members

1. Candidates for Directors

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.

Attachments

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

TECHNOPRO HOLDINGS, INC.

TechnoPro : Announcement of Candidates for Directors and Audit & Supervisory Board Members

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