Disclaimer: This document is a translation of the
Japanese original for reference purposes only.
June 6, 2022
To Whom It May Concern,
Company Name: | Insource Co., Ltd. |
Representative: | Takayuki Funahashi |
Representative Director, President and CEO | |
(Code number: 6200, Prime Market of the Tokyo | |
Stock Exchange) | |
Contact: | Shigeo Fujimoto |
Director, Executive Officer, CFO | |
(Corporate Management Department) | |
TEL.+81-(0)3-5577-2283 |
Notice: Personnel Changes in Executive Officer
Insource Co. Ltd. ( the "Company") hereby announces that at a meeting of its Board of Directors held today, it has resolved to make the following personnel changes, effective June 6, 2022.
This decision was officially made at an extraordinary shareholders' meeting held on the same day at BAS Corporation.
Effective June 6, 2022. | (Note: Changes are underlined) | |||
Name | New Duties | Current Duties | ||
Executive Officer | Executive Officer | |||
Manager of IT Service Department | ||||
Manager of IT Service Department | ||||
Shun Tanaka | Director of Insource Marketing Design | |||
Director of Insource Marketing Design | ||||
Corporation | ||||
Corporation | ||||
Director of BAS Corporation | ||||
[For reference] List of Directors of BAS Corporation as of June 6, 2022 | ||||
Duties | Name | Concurrent position | ||
Representative Director and President | Masao Moritani | - | ||
Representative Director, President of | ||||
Director | Shinichi Sugiyama | Insource Digital Academy Corporation | ||
Representative Director, President of | ||||
MIRAISOUZOU & COMPANY, Inc. | ||||
Executive Officer of Insource Co., Ltd. | ||||
Director | Shun Tanaka | Director of Insource Marketing Design | ||
Corporation | ||||
Director | Rie Imasaka | - | ||
* On June 1, 2022, the Company acquired shares of BAS Corporation and made it a consolidated subsidiary.
END