NEWS
NEWS
2014.2.14
Article Title
Notice Regarding Changes in Director and Operating Officers
#Corporate #IR
On February 14, 2014, the Board of Directors of ASATU-DK INC. (ADK) has resolved the changes in directors and operating officers as described below. The changes of directors are scheduled for resolution at the 59th Ordinary General Meeting of Shareholders, to be held on March 28, 2014.
１． Chang of Director as of March 28, 2014
(1) Candidates for Directors
| <New Title> | <Name> | <Current Title> |
| Executive Director | Kenji Oshiba | Operating Officer |
| Outside Director | Shin Ushijima | Senior Partner of Ushijima & Associates |
Profile of Candidate for Outside Director: Shin Ushijima
| Date of Birth： | September 30, 1949 |
| April, 1977 | Public Prosecutor, Tokyo District Public Prosecutors Office |
| April, 1978 | Public Prosecutor, Hiroshima District Public Prosecutors Office |
| April, 1979 | Registered as attorney at law Joined Anderson, Mōri & Rabinowitz |
| January, 1985 | Established Ushijima & Associates |
(2) Standing down Directors
| <Name> | <Current Title> |
| Kazuhiko Narimatsu | Executive Director, Senior Operating Officer (to be appointed as Special Advisor) |
| Hiroshi Ohbayashi | Outside Director |
２． Changes of Operating Officers as of March 28, 2014
(1) Change of Operating Officer
| <New Title> | <Name> | <Current Title> |
| Senior Operating Officer | Shigeharu Hisamatsu | Operating Officer |
(2) Standing down Operating Officer
| <Name> | <Current Title> |
| Hiroaki Onohara | Operating Officer (to be appointed as Advisor) |
