October 13, 2021 | |
For Immediate Release | |
Company: | Bengo4.com, Inc. |
Representative: | Yosuke Uchida, President |
and Representative Director | |
(Code No.: 6027, Tokyo Stock Exchange Mothers) | |
Contact | Keita Matsuura, Director |
TEL: +81-3-5549-2555 |
Notice Regarding Appointment of Director Candidates
The Company announces that a meeting of the Board of Directors held on October 13, 2021 decided to submit a proposal on the appointment of directors at an Extraordinary General Meeting of Shareholders scheduled for December 17, 2021. Details are as follows.
Details
1. Appointment of a Director
(1) Reasons for Appointment
As a result of the appointment, on September 18, 2020, as a Parliamentary Secretary of Finance, the new Director candidate retired as Representative Director of the Company, pursuant to regulations regarding "1. Services of the Minister of State, Deputy Minister of State and Parliamentary Secretary, (2) Holding of Concurrent Positions at Commercial Companies" in the "Code of the Minister of State, Deputy Minister of State and Parliamentary Secretary." Now, because the candidate has resigned as Parliamentary Secretary of Finance as of October 4, 2021, the Company wishes to request the appointment to further strengthen its management system. The term of office of the Director, if newly appointed, shall expire at the expiration of the term of office of the other incumbent Directors in accordance with the Company's Articles of Incorporation.
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(2) The career summary of the new Director candidate is as follows.
Name | Career summary | Number of | |
(Date of birth) | Shares Held | ||
Oct. 2001: | Joined Anderson Mori Law Firm (currently, Anderson | ||
Mori & Tomotsune foreign law joint enterprise). | |||
Jan. 2005: | Established Motoe Law Firm (currently, Authense Law | ||
Offices, a legal professional corporation). | |||
Jul. 2005: | Established Authense Group Co., Ltd. (currently, the | ||
Company). | |||
Appointed Representative Director of the Company. | |||
Feb. 2013: Appointed Representative Employee of Authense Law | |||
Offices, a legal professional corporation. (current | |||
position) | |||
Taichiro Motoe | Mar. 2014: Established TIM Co. (Currently, Authense Holdings Co., | 4,881,100 | |
Ltd.). | |||
(Born Dec. 14, 1975) | shares | ||
Appointed Representative Director. | |||
Jul. 2016: | Elected as a member of the House of Councilors (current | ||
post). | |||
Jun. 2017: | Appointed Chairman of the Board and CEO of the | ||
Company (current post). | |||
Sep. 2020: Assumed the office of a Parliamentary Secretary of | |||
Finance. | |||
Oct. 2021: | Appointed Representative Director of Authense Holdings | ||
Co., Ltd. (current position) | |||
Established Authense Consulting Co., Ltd. | |||
Appointed Representative Director (current post). | |||
(Note) Of the shares held, Mr. Taichiro Motoe entrusted 363,000 shares with the securities management trust 079007 of Mizuho Trust & Banking Co., Ltd. according to the trust agreement.
- Scheduled date of appointment December 17, 2021
- The appointment will be officially decided at an Extraordinary General Meeting of Shareholders scheduled for the same day.
End
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