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  • Notice Regarding Changes in Representative Director and Other Directors and Officers

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NEWS

2011.12.29

Article Title

Notice Regarding Changes in Representative Director and Other Directors and Officers

#Corporate #IR

On December 29, 2011, the Board of Directors of ASATU-DK INC. (ADK) has resolved the changes in representative director and other directors as described in Section A. These changes are scheduled for resolution at the 57th Ordinary General Meeting of Shareholders, to be held on March 29, 2012, and subsequent meeting of the Board of directors.

Changes of executive directors, operating officers are outlined in section B below.

Sections A

1. Chang of Representative Director as of March 29, 2012

<New Title> <Name> <Current Title>
Representative Director, Chairman of the Board Koichiro Naganuma Chairman of the Board

(1) Reason for the Change

To strengthen further the management structure, ADK will add one more director with the representative right. With this structure, ADK will be able to respond to management issues accurately and promptly in the circumstance where management issues increase their complexity and sophistication. At the same time, ADK will establish Operating Executive Committee to separate direction and execution and to achieve the agile and efficient execution.

(2)Background of Newly-appointed Representative Director

Date of Birth: January 4, 1945
March, 1967 Graduated from Sophia University
June, 1971 Graduated from Santa Clara University (MBA)
August, 1981 Joined Asatsu Inc.
January, 1988 Director, Office of international Division
January, 1996 Executive Director, Office of International Division
March, 1998 Managing Director
January, 1999 Managing Director
President of Asatsu Worldwide Company
March, 2000 Senior Managing Director
President of Asatsu Worldwide Company
President of Overseas Network Center
September, 2001 Representative Director,
President and Group COO
January, 2004 Director, WPP Group plc.
March, 2010 Representative Director, Chairman & Group CEO
December, 2010 Executive Director, Chairman
March, 2011 Chairman of the Board

(3)Shares Hood by Newly-appointed Representative Director   64,552shares

 

2. Change of Director’s Title as of March 29, 2012

<New Title> <Name> <Current Title>
Executive Director,
Senior Operating Officer(Senmu)
Kazuhiko Narimatsu Executive Director,
Senior Operating Officer(Jomu)
Executive Director,
Senior Operating Officer(Jomu)
Shinichi Ueno Executive Director,
Operating Officer

 

Section B

1. Change of Director

Standing down as of as of December 31, 2011

<Name> <Current Title>
Takeo Hishiyama Executive Director, Senior Operating Officer

Standing down as of as of March 29, 2012

<Name> <Current Title>
Jiro Kitamura Executive Director, Senior Operating Officer
Osamu Okayasu Executive Director, Operating Officer

 

2. Change of Operating Officer

Newly appointed as of January 1, 2012

<New Title> <Name> <Current Title>
Operating Officer Kenji Oshiba Division Director, Account Service Division,
Integrated Account Service Management
Operating Officer Kenichiro Omori Division Director, Overseas Division,
Integrated Account Service Management
Operating Officer Chiyoaki Kato Division Director, China Division
Integrated Account Service Management
Operating Officer Satoshi Tsuchida Division Director, Project Development Division
Integrated Account Service Management
Operating Officer Toru Ishijima Deputy Director, Corporate Management Center

Standing down as of March 31, 2012

<Name> <Current Title>
Huang Hui Operating Officer, Deputy Director, Integrated Account Service Management
Takashi Fukuzaki Operating Officer, Chief Director, Integrated Account Service Management
Chikara Yoshioka Operating Officer, Overseas Division

 

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