Intage Holdings Inc. TSE:4326

INTAGE : Notice Regarding Management Structure124KB

Published

Source: MarketScreener

September 26, 2024

Company Name:

INTAGE HOLDINGS Inc.

Name of Representative:

Yoshiya Nishi, President and Representative Director

Securities Code:

4326 (Prime Market of Tokyo Stock Exchange)

Contact:

Toru Takeuchi, Director (Tel: +81-3-5294-7411)

Notice Regarding Management Structure

INTAGE HOLDINGS Inc. hereby announces that the management structure has been decided as follows.

■List of Officers (As of September 26, 2024)

President and Representative Director

Yoshiya Nishi

Director

Ayumi Higaki

In charge of Marketing Support (Consumer Goods and

Services) Domestic and Overseas Business

Director

Masaru Ohtakeguchi

In charge of Corporate Planning, MIRAI Innovation and

Affiliated Companies

Director

Toru Takeuchi

CFO in charge of Corporate Management

Director

Hideki Ishibashi

Outside Director

Atsuhiro Imai

Outside Director

Hiroko Watanabe

Director serving as Audit & Supervisory

Toshio Odagiri

Committee Member (Full-time Audit &

Supervisory Committee Member)

Director serving as Audit & Supervisory

Satoshi Nagai

Committee Member

Outside Director serving as Audit &

Hajime Nakajima

Supervisory Committee Member

Outside Director serving as Audit &

Yuzo Miyama

Supervisory Committee Member

Outside Director serving as Audit &

Shizuo Kashima

Supervisory Committee Member

Senior Executive Officer

Keita Murai

In charge of Marketing Support (Healthcare)

Executive Officer

Kazuko Sakai

CIO in charge of Business Intelligence, the Company

Executive Officer

Akio Narita

In charge of group shared services, the Company

Executive Officer

Yohei Matsumura

in Charge of Synergy Promotion

Notes 1. MIRAI: Marketing Intelligence, Research, Artificial Intelligence

  1. CFO: Chief Financial Officer
  2. CIO: Chief Information Officer

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