July 28, 2022
Company name: Meiko Network Japan Co., Ltd.
Representative: | Kazuhito Yamashita, |
President & Representative Director | |
Stock code: | 4668 (TSE Prime) |
Contact: | Kouyuki Sakamoto,Executive Officer, |
General Manager of Corporate | |
Planning Department | |
Tel. +81-3-5860-2111 |
Notice Concerning Nomination of New Director Candidates
At the Board of Directors meeting held on July 28, 2022, Meiko Network Japan Co., Ltd. (the"Company") resolved to nominate new candidates for director and submit it to the 38th Annual General Meeting of Shareholders to be held on November 18, 2022.
This matter will be officially approved at the 38th Annual General Meeting of Shareholders to be held on November 18, 2022.
1. Name and Career Summary of New Director Candidates
Name | Career summary | |
(Date of birth) | ||
April 1998 | Joined Nippon Telegraph and Telephone Corporation (NTT) | |
April 2004 | Transferred to NTT Resonant Inc. | |
November 2010 | Transferred to NTT Communications Corporation | |
March 2021 | Joined the Company, General Manager of DX Promotion Office | |
June 2021 | Executive Officer, General Manager of DX Promotion Office | |
Yasutada Taniguchi | July 2021 | Executive Officer, General Manager of DX Strategy Division |
(current position) | ||
(April 9, 1974) | ||
September 2021 | Executive Officer, General Manager of Marketing Department | |
(current position) | ||
April 2022 | Executive Officer, General Manager of Information Systems | |
Department (current position) | ||
June 2022 | President Representative Director, Go Good Co., Ltd. | |
(current position) | ||
December 2017 | Left the Legal Training and Research Institute of the Supreme | |
Court | ||
December 2017 | Registered with Daiichi Tokyo Bar Association | |
Joined Legal Professional Corporation Legal Plus | ||
Saiko Kumao | June 2018 | Joined Shimamura Law and Accounting (current position) |
March 2020 | Outside Director (Audit and Supervisory Committee Member), | |
(February 27, 1970) | ||
The Sailor Pen Co.,Ltd. (current position) | ||
June 2021 | Outside Director (Audit and Supervisory Committee Member), | |
COLOWIDE CO.,LTD. (current position) | ||
July 2022 | Outside Director (Audit and Supervisory Committee Member), | |
Hamee Corp. (current position) |
Name | Career summary | |
(Date of birth) | ||
April 1998 | Joined Pasona Inc. | |
September 2000 | Joined IQ Financial Systems (currently Infosys Japan) | |
Kanako Iwase | September 2005 | Joined Korn Ferry International Japan Co., Ltd. |
(April 2, 1975) | March 2009 | Established and President Representative Director of Arusha Co., Ltd. |
(current position) | ||
June 2019 | Outside Director, Prestige International Inc. (current position) |
- Scheduled date of appointment: November 18, 2022 (scheduled)
- Duties after appointment as Director
To be determined at a Board of Directors meeting after the 38th Annual General Meeting of Shareholders to be held on November 18, 2022.