Pacific Net Co.,Ltd.
Notice Regarding Board of Directors Management
At a Board of Directors meeting held on the same day as the 38th Annual General Meeting of Shareholders, the executive structure was decided. Publicizes the reappointment/new appointments of the Chairman, President, and other directors/auditors, including their assigned divisions.
Key Figures
- Representative Director Chairman: Mitsuhiro Ueda (reappointed)
- Representative Director President: Yuta Ueda (reappointed)
- Senior Managing Director: Tomoyuki Kaneda (reappointed)
- Director: Kenya Sugino (reappointed)
- Director: Satoshi Okawa (reappointed)
- Director (External): Soshinosuke Kamiya (reappointed)
- Part-time Director (Independent): Tsugio Matsumoto (reappointed)
- Part-time Director (Independent): Akiko Ido (reappointed)
- Auditor: Takeshi Maeda (incumbent auditor)
- Auditor (External): Akira Hinuma, Junko Yoshikawa (incumbent)
AI要約
Section Heading
This notice lists the executive structure decided at the 38th Annual General Meeting of Shareholders and the Board meeting held on the same day. It specifies the reappointment of the Chairman of the Board, the reappointment of the President and Representative Director, the reappointment of the Senior Managing Director, the status of reappointment and terms for directors and auditors, and the status of external directors and external auditors.
Section 2 Heading
The names, categories, and departments for each position are listed, including information on concurrent roles related to internal audit and other company directorships. External officers (independent directors) are included, providing an overview of the current board composition and reappointment status.
Pacific Net Co.,Ltd.
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