April 1, 2022
For Immediate Release
Company: Representative:Bengo4.com, Inc. Yosuke Uchida, President and Representative Director
(Code No.: 6027, Tokyo Stock Exchange Mothers)Contact
Keita Matsuura, Director
TEL: +81-3-5549-2555
Notice Regarding Change of Representative Directors
The Company announces that a meeting of the Board of Directors held on April 1, 2022 decided to make changes to its Representative Directors. This change will be officially decided at a meeting of the Board of Directors to be held after the 17th Annual General Meeting of Shareholders scheduled for June 2022.
Details
1. Reason for the change
With the inauguration of the new management structure after the annual general meeting of shareholders scheduled to be held in June 2022, Mr. Taichiro Motoe, currently Chairman of the Board and Representative Director, will be appointed President and Representative Director, thereby shifting to a more flexible management structure.
Mr. Yosuke Uchida, currently President and Representative Director, will move to the position of Chairman of the Board of Director.
2. Details of the change
Name | New Position | Current Position |
Taichiro Motoe | President and Representative Director | Chairman and Representative Director |
Yosuke Uchida | Chairman of Board of Director | President and Representative Director |
3. The career summary of the new appointed Representative director
Name (Date of birth) | Career summary | Number of Shares Held |
Taichiro Motoe (Born Dec. 14, 1975) | 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 post) Mar. 2014: Established TIM Co. (Currently, Authense Holdings Co., Ltd.). Appointed Representative Director. Jul. 2016:Elected as a member of the House of Councilors (current post). | 4,881,100 shares |
Jun. 2017: Appointed Chairman of the Board and CEO of the
Company (current post).
Sep. 2020: Assumed the office of a Parliamentary Vice-Minister of
Finance.
Oct. 2021: Appointed Representative Director of Authense Holdings
Co., Ltd. (current post)
Established Authense Consulting Co., Ltd.
Appointed Representative Director (current post).
Dec. 2021: Appointed Representative Director of the Company
(current post)
Dec. 2021: Appointed Chairman of the House of Councilors
Committee on Education, Culture and Science
(current post).
Mar. 2022: Appointed Chairman of the Board and CEO of Universal
Sports Japan Inc. (current post).
4. Date of inauguration
Scheduled to assume office at the Board of Directors meeting following the 17th Annual General Meeting of Shareholders to be held in June 2022.
End