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    6028   JP3545240008

TECHNOPRO HOLDINGS, INC.

(6028)
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Delayed Japan Exchange  -  10:30 2022-08-15 pm EDT
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TechnoPro : Notice Regarding Changes in Representative Directors and Other Directors

05/28/2021 | 02:03am EDT

To Whom It May Concern,

May 28, 2021

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)

Notice Regarding Changes in Representative Directors and Other Directors

On May 28, 2021, the TechnoPro Holdings, Inc. Board of Directors has resolved to make changes in Representative Directors and other Directors as described below. This resolution has been made, in accordance with the Appointment Standards for CEO, after the deliberation and recommendation by the Nomination and Compensation Committee composed of Independent Outside Directors and Independent Audit & Supervisory Board members.

1. Details of the changes

Name

Title

Yasuji Nishio

Current

President, Representative Director and CEO

New

Director and Chairman

Current

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

Takeshi Yagi

promotion) and Managing Executive Officer

New

President, Representative Director and CEO

Current

Director (in charge of Business and Global Business) and Managing Executive

Gaku Shimaoka

Officer

New

Vice President, Representative Director and COO

Koichiro Asai

Current

Director (in charge of Business) and Managing Executive Officer

New

Senior Managing Director

Toshihiro Hagiwara

Current

Director, Managing Executive Officer and CFO

New

Managing Director and CFO

(Note) CEO: Chief Executive Officer / COO: Chief Operating Officer / CFO: Chief Financial Officer

2. Reason for the changes

  • Coinciding with the start of the new medium-term management plan that begins next fiscal year (from July 1, 2021 to June 30, 2022), TechnoPro Holdings, Inc. aims to further enhance its corporate value and develop business under new leadership.
  • In order to swiftly and adequately deal with increasingly complicated and advanced business challenges, TechnoPro Holdings, Inc. will have two Representative Directors, the CEO and COO, for the purpose of further strengthening and improving the business execution and management structure.
  • The Director and Chairman shall serve as the chair of the Board of Directors and supervise management to further fortify corporate governance from the standpoint of the Non-Executive Director.
  1. Career summary of new Representative Directors As described in the attachment.
  2. Effective date

July 1, 2021

1

(Attachment)

Career Summary of New Representative Directors

Name

Career Summary

(Date of Birth)

April 1991

Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank,

Limited)

May 2008

General Manager of Human Resources Division, Shinsei Bank, Limited

November 2012

Managing Executive Officer and General Manager of Human Resources Division,

TechnoPro Holdings, Inc.

Takeshi Yagi

February 2014

Managing Executive Officer (in charge of HR and General Affairs), ditto

July 2014

Director (in charge of HR and General Affairs) and Managing Executive Officer,

(August 9, 1967)

ditto

Director and Senior Executive Officer, TechnoPro, Inc. (at present)

September 2018

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

promotion) and Managing Executive Officer, TechnoPro Holdings, Inc. (at present)

No. of shares of the

13,040 shares

Company held*

Name

Career Summary

(Date of Birth)

August 2006

Representative Director and President, Ctec, Inc.

November 2006

Representative Director and President, Crystal, Inc.

June 2007

Managing Executive Officer, The Goodwill Group, Inc.

May 2008

Director and COO, ditto

October 2009

Managing Executive Officer, Radia Holdings, Inc.

Gaku Shimaoka

April 2012

Managing Executive Officer, TechnoPro Holdings, Inc.

(June 12, 1975)

February 2014

Director (in charge of Business) and Managing Executive Officer, ditto

July 2014

Representative Director (President of TechnoPro Design Company) and Senior

Executive Officer, TechnoPro, Inc. (at present)

March 2019

Director (in charge of Business and Global Business) and Managing Executive

Officer, TechnoPro Holdings, Inc. (at present)

No. of shares of the

35,740 shares

Company held*

* No. of shares of the Company held states the effective number of shares held as of December 31, 2020

Note

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

2

Disclaimer

TechnoPro Holdings Inc. published this content on 28 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2021 06:02:03 UTC.


© Publicnow 2021
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Sales 2022 176 B 1 320 M 1 320 M
Net income 2022 13 678 M 103 M 103 M
Net cash 2022 20 276 M 152 M 152 M
P/E ratio 2022 26,4x
Yield 2022 1,83%
Capitalization 361 B 2 712 M 2 712 M
EV / Sales 2022 1,94x
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Nbr of Employees 21 692
Free-Float 99,4%
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Number of Analysts 7
Last Close Price 3 350,00 JPY
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EPS Revisions
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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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