- This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.）
August 19, 2022 | |
To whom it may concern, | |
Listed company name: | Pasona Group Inc. |
Listing stock exchange: | Tokyo Stock Exchange Prime Market |
Securities code number: | 2168 |
Representative: | Yasuyuki Nambu, Group CEO and President |
For further information contact: Yuko Nakase, | |
Senior Managing Executive Officer and CFO | |
Tel. | +81-3-6734-0200 |
Notice of Change of Directors
We hereby announce that at the General Meeting of Shareholders and the Board of Directors Meeting held on August 19, 2022, we resolved to make the following executive appointments.
Members of the Board (Excluding Directors who are Audit and Supervisory Committee Members)
Name | Current position | Previous position | ||||
Yasuyuki Nambu | Group CEO & President | Same as on the left | ||||
Executive Officer & Vice President, | ||||||
Junko Fukasawa | General Manager of the Pasona Way Headquarters, | Same as on the left | ||||
responsible for the Social Contribution Department | ||||||
Kinuko Yamamoto | Executive Officer & Vice President, | Same as on the left | ||||
General Manager of the New Business Development Headquarters | ||||||
Executive Officer & Vice President, | ||||||
Hirotaka Wakamoto | General Manager of the Corporate Planning Headquarters | Same as on the left | ||||
& General Manager of the Growth Strategy Headquarters | ||||||
Managing Executive Officer & Director, | General Manager of | |||||
Makiya Nambu | General Manager of the International Business Headquarters & | the International | ||||
Deputy General Manager of the Corporate Planning Headquarters | Business Division | |||||
Directors who are Audit and Supervisory Committee Members | ||||||
Name | Current position | |||||
Kazufumi Nomura | Director (Full-time Audit and Supervisory Committee Member) | |||||
Haruo Funabashi | Outside Director (Audit and Supervisory Committee Member) | |||||
Kazuo Furukawa | Outside Director (Audit and Supervisory Committee Member) | |||||
Ryohei Miyata | Outside Director (Audit and Supervisory Committee Member) | |||||