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  • Notice Regarding Changes in Director and Operating Officers

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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)

 

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