June 6th, 2022 | ||
Company Name | Kudan Inc. | |
Representative | CEO | Daiu Ko |
(Securities code: 4425 TSE Growth) | ||
Inquiries | CFO | Kohei Nakayama |
(Tel. 03-4405-1325) |
Notification concerning change of directors
Kudan Inc. (henceforth in this document as "Kudan") is pleased to announce that it has resolved at its Board of Directors meeting held on June 6th, 2022 to submit proposals to be discussed regarding change of directors at the 8th Ordinary General Meeting of Shareholders to be held on June 24th, 2022.
1. Change of directors (To be submitted to the Ordinary General Meeting of Shareholders)
- Candidates for directors (Directors who are Audit and Supervisory Committee Members are excluded)
Name | New Title (planned) | Current Title |
Tomo Ohno | Managing Director | Same as the left |
Daiu Ko | Managing Director & CEO | Same as the left |
Ken Iizuka | Director | Same as the left |
Kohei Nakayama | Director & CFO | Vice President & CFO |
Yusuke Shibata | Outside Director | Same as the left |
In order to further improve and strengthen the management team, a new director will be added and total five directors (this excludes directors who are Audit and Supervisory Committee Members) will be elected. Kohei Nakayama, currently Vice President and CFO, will continuously make efforts to increase corporate value of the entire Kudan group as Director and CFO of Kudan.
(2) A candidate for a director serving as Audit and Supervisory Committee Member
Name | New Title (planned) | Current Title |
Shinichi Misawa | Outside Director | Same as the left |
Audit and Supervisory Committee Member | ||
In light of the current status of the audit structure, Kudan will maintain the current three-member audit structure and appoint one director that is an Audit and Supervisor Committee Member in order to continue to ensure the effectiveness of audits.
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(3) Biography of the candidate for a new director
Name | Career summary, positions, responsibilities, and | |
(Date of birth) | significant concurrent positions | |
April 2004 | Joined Ernst & Young ShinNihon LLC | |
September 2015 | Temporarily transferred to Ernst & Young GmbH and | |
Mitsubishi International GmbH | ||
Kohei Nakayama | November 2017 | Joined Blue Planet-works, Inc |
(January 25, 1985) | ||
July 2019 | Joined Kudan Inc. | |
June 2021 | Appointed to Vice President and CFO (to present) | |
■ Contact Information
For more details, please contact us from here.
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Kudan Inc. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 06:21:06 UTC.