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  • Notice Regarding Changes in Representative Director

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NEWS

2014.4.15

Article Title

Notice Regarding Changes in Representative Director

#Corporate #IR

On April 15, 2014, the Board of Directors of ASATU-DK INC. (ADK) has resolved the change in representative director as below.

Chang of Representative Director as of April 15, 2014

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

 

(1)Reason for the Change

To strengthen the management and operational 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.

(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. (Stood down June, 2013)
March, 2010 Representative Director, Chairman & Group CEO
December, 2010 Executive Director, Chairman
March, 2011 Chairman of the Board
March, 2012 Representative Director, Chairman of the Board
March, 2013 Chairman of the Board

(3)Shares Hood by Newly-appointed Representative Director   70,352 shares

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