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
TechnoPro Holdings, Inc.
(Code:6028, TSE First Section)
Yasuji Nishio, President, Representative Director & CEO
Toshihiro Hagiwara, Director & CFO
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
Current Title at TechnoPro Holdings
President, Representative Director and CEO
Director (in charge of Business and Global Business)
Director (in charge of Business)
Director (in charge of HR and General Affairs, and Vice in charge of
Director (in charge of Management) and CFO
2. Candidates for Audit & Supervisory Board Members
(1) Candidates for Election (see attachment for short biography)
(2) Audit & Supervisory Board Members to Retire
Career Summary of Candidates for New Director, Audit & Supervisory Board Members
Assistant Controller, American Home Assurance Company, Ltd.
General Manager of Accounts and Finance Division and Controller, ditto
Leader of Consolidated Accounts Team, FAST RETAILING CO., LTD.
Consolidated Group Leader, HOYA CORPORATION
Accounting General Manager of Finance Division, ditto
（December 5, 1969）
Senior Manager of Vision Care Company Global Headquarters, ditto
Director (audit & supervisory committee member), Fast Fitness Japan, Inc.
Founded Tanabe Accounting Office (at present)
No. of shares of
* 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.
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