Cresco : [Delayed]Notice Concerning Changes of Officers
March 10, 2022 at 12:13 am
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Notice: This document is a translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.
To whom it may concern:
February 28, 2022
Company name:
CRESCO LTD.
Representative:
President, Executive Officer
Hiroyuki Nemoto
(Stock code: 4674 Tokyo Stock Exchange, First Section)
Inquiries:
Director, Managing Executive
Officer, and General Manager,
Kazuo Sugiyama
Corporate Supervisory Unit
TEL +81-3-5769-8011
Notice Concerning Changes of Officers
CRESCO LTD. (the "Company") hereby announces that, at the meeting held on February 28, 2022, the Board of Directors made an unofficial decision to make changes to the officers. Details are set forth below.
The changes to the officers are scheduled to be officially decided at the 34th Ordinary General Meeting of Shareholders and Board of Directors meeting to be held on June 17, 2022.
1.
Candidate for Director to retire (as of June 17, 2022)
Name
New position
Current position
Takashi Yamamoto
-
Director
* Although Takashi Yamamoto will retire as Director, he will continue to serve as President and Representative Director of the
consolidated subsidiary of the Company CREATIVE JAPAN, LTD.
2.
Structure after the 34th Ordinary General Meeting of Shareholders (planned)
Directors (excluding Audit and Supervisory Committee Members)
Name
New position
Current position
Hiroyuki Nemoto
Chairman & CEO
President and Executive Officer
Director, Senior Managing Executive
Officer, General Manager, Service
Hiroshi Tominaga
President and Executive Officer
Competency Unit, Technology
Laboratory and Quality Management
Unit
Director, Senior Managing Executive Officer,
Director, Managing Executive
Kazuo Sugiyama
Officer, and General Manager,
Operation Management Group
Corporate Supervisory Unit
Director, Senior Managing Executive Officer,
Director, Managing Executive
Noriyuki Kogawa
Officer, and General Manager,
Service Management Group
General Business Solutions Unit
1
Name
New position
Current position
Junichi Fukui
Outside Director
Outside Director
Yukie Sato
Outside Director
Outside Director
(2) Directors (Audit and Supervisory Committee Members)
Name
New position
Current position
Satoshi Takaishi
Director and Audit and Supervisory Committee
Director and Audit and Supervisory
Member
Committee Member
Haruo Sato
Outside Director and Audit and Supervisory
Outside Director and Audit and
Committee Member
Supervisory Committee Member
Masayuki Maekawa
Outside Director and Audit and Supervisory
Outside Director and Audit and
Committee Member
Supervisory Committee Member
(3) Substitute Director serving on the Audit and Supervisory Committee
Name
New position
Current position
Outside Director and Substitute Audit and
Outside Director and Substitute
Motohiro Ikehara
Audit and Supervisory Committee
Supervisory Committee Member
Member
3. Effective Date
Scheduled on June 17, 2022
2
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Disclaimer
Cresco Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 05:12:07 UTC.
Cresco Ltd is a Japan-based company engaged in the provision of information services for software and embedded software development. The Company is also engaged in the sale of related products. The Company operates its business through two segments. The Software Development segment is engaged in the provision of application development, infrastructure system development and solution services. The Embedded Software Development segment is engaged in the development of embedded software in communication systems, car electronics and digital appliances field. The Company is also involved in the products sales business.