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  • Notice Regarding Changes in Representative Directors, Other Directors and Operating Officers

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NEWS

2013.1.22

Article Title

Notice Regarding Changes in Representative Directors, Other Directors and Operating Officers

#Corporate #IR

On January 22, 2013, the changes in directors in Section A below were resolved at a regularly scheduled meeting of the Board of Directors of ASATSU-DK INC. (ADK). These changes are scheduled for resolution at the 58th Ordinary General Meeting of Shareholders, to be held on March 28, 2013, and the subsequent meeting of the Board of Directors.

 Changes of operating officers are outlined in Section B below.

Section A

1. Change of Representative Director (1) as of March 28, 2013

<New Title> <Name> <Current Title>
Representative Director,
President and Group CEO
Shinichi Ueno Executive Director,
Senior Operating Officer

(1)Background of Newly-appointed Represetative Director

Date of Birth: February 17, 1954
March, 1976 Graduated from Doshisha University
April, 1976 Joined Asatsu Inc.
January, 2000 Fifth Account Service Department Director
January, 2005 Executive Officer, General Manager of Kansai Branch
January, 2007 Executive Officer, Corporate Division Director
March, 2008 Executive Director, Operating Officer
March, 2012 Executive Director, Senior Operating Officer,
Integrated Solution Center

(2)Number of Holding Shares

           8,331 shares

 

2. Change of Representative Director (2) as of March 28, 2013

<New Title> <Name> <Current Title>
Director, Advisor Yoji Shimizu Representative Director,
President & Group CEO

 

3. Change of Representative Director (3) as of March 28, 2013

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

 

4. Reason for the Change of Representative Directors

To respond to the ever-changing advertising market, ADK will accelerate a generational change in it’s management and speed up a decision-making process.

 

5. Change of Executive Directors

Newly appointed as of March 28, 2013

<New Title> <Name> <Current Title>
Executive Director,
Operating Officer, CFO
Yoshihiro Sakai Advisor

Standing down as of March 28, 2013

<Name> <Current Title>
Yoshiki Uemura Executive Director, Operating Officer
Hiroshi Nakazato Executive Director, Operating Officer
Hiroaki Onohara Executive Director, Operating Officer
Hiroshi Nomiyama Executive Director, Operating Officer

 

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