NEWS
NEWS
2011.2.14
Article Title
Notice Regarding Changes in Representative Director and others
#Corporate
On February 14, 2011, the Board of Directors of ASATSU-DK INC. (ADK) has resolved the changes in representative director and auditor as described below. These changes are scheduled for resolution at the 56th Ordinary General Meeting of Shareholders, to be held on March 30, 2011, and the subsequent meeting of the Board of Directors and the Board of Auditors. ＊Other changes in members of the Board were already announced on January 11, 2011.
1. Change in Representative Director
Standing down as of March 30, 2011
| Masao Inagaki | Representative Director, Founder |
Masao Inagaki will be appointed as Consultant (not-full time)･Founder after standing down.
2. Change in Director
Newly appointed as of March 30, 2011
| Non-executive Director | Stuart Neish | Regional Director, WPP Asia Pacific |
Standing down as of March 30, 2011
| Non-executive Director | Sir Martin Sorrell | Group Chief Executive, WPP Plc |
3. Change in Director
As of March 30, 2011
| 〈New Title〉 | 〈Name〉 | 〈Current Title〉 |
| Director, Chairman of the Board | Koichiro Naganuma | Executive Director Chairman |
4. Change in Auditor
Newly appointed as of March 30, 2011
| Auditor（Full-time） | Hiroshi Ota | Current Title:Special Advisor, Daiwa Institute of Research Holdings ltd. |
| Auditor | Masayuki Yoshinari | Attorney at Law Partner Toranomon Courage Law Office |
＊ Mr. Ota and Mr. Yoshinari are candidates for outside auditors regulated by Japanese Corporation Law.
