June 1, 2022 | |
Company | Anicom Holdings, Inc. |
Representative | Nobuaki Komori, |
Representative Director | |
(Securities Code: 8715 TSE PRIME) | |
Inquiries to | Hiroshi Sato, |
General Manager, | |
Corporate Planning Department |
Notice Regarding Change in Appointment of Representative Director
Anicom Holdings, Inc. hereby announces that the Board of Directors of the Company held on May 27, 2022 has resolved to make the following change to the representative director of the Company
It shall be formally appointed upon the resolution of the 22nd Annual General Meeting of Shareholders and the Board of Directors of the Company to be held on June 27, 2022.
1. Reason for the change
The company decided to further strengthen management structure in order to steadily promote the Mid-term Management Plan FY2022-2024 announced on 11 May, 2022, and to further enhance corporate value.
2. Name and Position of new Representative Director
Name | New Position | Current position | |||
Momose Yumiko | Representative Director and | Director and | |||
Vice President Executive Officer | Senior Managing Executive Officer | ||||
3. Biography of New Representative Director | |||||
Name | Career summary | ||||
(Date of birth) | |||||
April 1991 | Joined Tokio Marine & Fire Insurance Co., Ltd. (currently | ||||
Tokio Marine & Nichido Fire Insurance Co., Ltd.) | |||||
July 2000 | Joined the Company | ||||
July 2003 | Director | ||||
August 2005 | Managing Director | ||||
Momose Yumiko | July 2010 | Managing Director of Anicom Insurance, Inc. | |||
(September 8, 1967) | June 2015 | Senior Managing Director | |||
June 2018 | Director and Senior Managing Executive Officer (current | ||||
position) | |||||
Senior Managing Executive Officer of the Company | |||||
June 2020 | Director and Senior Managing Executive Officer (current | ||||
position) | |||||
Number of the Company's | 849,800 shares (As of March 31, 2022) | ||||
shares owned | |||||
4. Date of planned change
June 24, 2022