News Release: Asante, Inc. | (6073 TSE1) |
May 7, 2021
To whom it may concern
Company name:Asante, Inc. (Code: 6073) Representative:Sei Miyauchi, Chief Executive Officer Contact:Yoshiyuki Nakao, Director, General Manager, Corporate Planning Department (TEL: +81-3-3226-5511)
Notice Concerning Election of Directors and Auditor
At the Board of Directors Meeting held on May 7, 2021, we resolved regarding the candidates for directors and auditor to be submitted to the 48th Ordinary General Meeting of Shareholders to be held on June 18, 2021. Details are as follows.
1. Candidates for directors
Name | Current position | New appointment/ Reappointment |
Sei Miyauchi | Representative Director, | Reappointment |
Chief Executive Officer | ||
Masami Iishiba | Senior Managing Director, Head | Reappointment |
of Administration Division | ||
Atsushi Nishiyama | Director, Head of Conpliance | Reappointment |
Division | ||
Yoshiyuki Nakao | Director, General Manager, | Reappointment |
Corporate Planning Department | ||
Yoshimitsu Ishigami | Director, Head of Sales Division, | Reappointment |
General Manager, Business | ||
Promotion Department | ||
Shigeharu Dougakinai | Director (Outside) | Reappointment |
Toshiya Natori | ― | New appointment |
Michiaki Tanaka | ― | New appointment |
- Career summaries of the candidates for new appointment directors are as disclosed on March 16, 2021.
2. Candidate for auditor
Name | Current position | New appointment/ Reappointment |
Shinichi Takano | ― | New appointment |
- Career summary of the candidate for new appointment auditor is as disclosed on April 20, 2021.
3. Retiring director
Name | Current position |
Katsumi Uchida | Director (Outside) |
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Disclaimer
Asante Incorporated published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 08:50:06 UTC.