Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this
English translation, the Japanese original shall prevail.
June 25, 2024
To Whom It May Concern,
Name of Company: transcosmos inc.
Representatives: Masaaki Muta, Representative Director, Co-president Takeshi Kamiya, Representative Director, Co-president
(Code No.9715, Tokyo Stock Exchange, Prime Market) Contact: Norikazu Okayasu
Corporate Officer, Manager of Public Relation & Advertising Dept. Department Phone Number: +81-3-6709-2251
Announcement Regarding Personnel Changes
transcosmos (the Company) hereby notifies that the Company resolved to elect its board of directors as proposed at its annual general meeting of shareholders held on June 25, 2024, and that the Company resolved to make the following personnel changes of its representative directors, directors and corporate officers at the Company's board of directors meeting held after the annual general meeting of shareholders, the details of which are described below:
Details
1. Changes in director (excluding directors who are Audit & Supervisory Committee Members)
- Changes in representative director's position and areas of responsibility (effective as of July 1, 2024)
Position | |||
Name | New Roles & Responsibility | Current Roles & Responsibility | |
Headquarters Manager of BPO | |||
Services Headquarters | |||
Representative | & Responsible for Quality Control | Headquarters Manager of BPO | |
Masatoshi | Department | Services Headquarters | |
Director, Executive | |||
Kouno | & Responsible for the collaboration | & Responsible for Quality Control | |
Vice President | |||
between DCC and other departments, | Department | ||
directly reporting to CX Business | |||
Headquarters | |||
(2) Changes in director's position and areas of responsibility (effective as of July 1, 2024)
Position | |||
Name | New Roles & Responsibility | Current Roles & Responsibility | |
Eijiro | Director, | Co-headquarters Manager of Global | Headquarters Manager of Global |
Senior Corporate | |||
Yamashita | Business Headquarters | Business Headquarters | |
Executive Officer | |||
(3) Appointment of directors (effective as of June 25, 2024)
Name | New Position | Current Position |
Yoshie | Director, Corporate Senior Officer | Corporate Senior Officer |
Kadomatsu | ||
Norihiro | Outside Director | - |
Kuretani | ||
2. Changes in corporate officers
- Appointment of corporate officers (effective as of June 25, 2024)
Name | New Position, New Roles & Responsibility |
Masahito | Corporate Officer |
Division Manager of Urban Solution Services Division, UES Sector, BPO Services Headquarters | |
Kajiura | |
& Deputy Sector Manager of UES Sector, BPO Services Headquarters | |
Mitsuharu | Corporate Officer |
Monden | Division Manager of Sales Division Ⅶ, Sales Headquarters, Group Sales Headquarters |
Corporate Officer | |
Mieko | Division Manager of Corporate Back Office Transformation Division, BPI Sector, BPO Services |
Kobayashi | Headquarters |
& Deputy Sector Manager of BPI Sector, BPO Services Headquarters | |
Yohei | Corporate Officer |
Koumura | Department Manager of Business Development Department, Global Business Headquarters |
Yukihiko | Corporate Officer |
Sakata | Division Manager of Human Resources Division, Human Resources Sector, Corporate Headquarters |
(2) Changes in corporate officers' position (effective as of June 25, 2024)
Name | New Position | Current Position |
Kiyoshi | Senior Corporate Executive Officer & CTO | Director, Senior Corporate Executive Officer & |
Shiraishi | CTO | |
Shunsuke | Senior Corporate Executive Officer & CIO | Senior Corporate Executive Officer |
Okamoto | ||
Takashi | Senior Corporate Executive Officer | Corporate Executive Officer |
Sube | ||
Hiroyoshi | Corporate Senior Officer | Corporate Officer |
Hara | ||
Dai | Corporate Senior Officer | Corporate Officer |
Nakamura | ||
Kenichi | Corporate Senior Officer | Corporate Officer |
Ooya | ||
(3) Changes in corporate officers' position and areas of responsibility (effective as of July 1, 2024)
Name | New Position, New Roles & Responsibility | Current Position, New Roles & Responsibility |
Senior Corporate Executive Officer & CTO | ||
Senior Corporate Executive Officer & CTO | Responsible for Engineering Department | |
Kiyoshi | Responsible for Engineering Department | & Responsible for Group Information Systems |
Shiraishi | & Responsible for Patent Management Office, | Division |
Corporate Headquarters | & Responsible for Patent Management Office, | |
Corporate Headquarters | ||
Senior Corporate Executive Officer | Senior Corporate Executive Officer | |
Takashi | Co-headquarters Manager & Division Manager of | Deputy Headquarters Manager & Division |
Sube | ASEAN Business Division, Global Business | Manager of ASEAN Business Division, Global |
Headquarters | Business Headquarters | |
DCC: Digital Customer Communication; UES: Urban Engineering Service; | ||
BPI: Business Process Innovation |
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Disclaimer
transcosmos Inc. published this content on 25 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 June 2024 08:53:04 UTC.