KLAB INC. December 15, 2021
Name of Company: KLab Inc. Representative: Hidekatsu Morita,
Representative Director, President and CEO (TSE1: 3656)
Direct Inquiries to: Kazuyuki Takata,
Senior Managing Director and
CFO
E-mail Address: ir@klab.com
Notice Concerning Director Personnel
KLab Inc. ("the Company") has announced that its Board of Directors resolved at a meeting held today to carry out the following Director personnel decision.
The Director personnel decision for Directors will be effective upon approval at the 22nd Annual Shareholders Meeting ("Shareholders Meeting") to be held on March 25, 2022, and resolution at the Board of Directors Meeting to be held after the Shareholders Meeting.
Notes
1. Election of Directors Who Are Not Audit and Supervisory Committee Members
The term of office of all five incumbent Directors who are not audit and supervisory committee members will terminate at the close of this Shareholders Meeting. The Company will ask to elect five Directors who are not audit and supervisory committee members.
Name | New Appointment | Current Appointment | New/Current |
Hidekatsu Morita | Representative Director, | Same Role | Current |
President and CEO | |||
Representative Director, | |||
Yosuke Igarashi | Vice Chairman of the Board | Same Role | Current |
of Directors | |||
Tetsuya Sanada | Director, Chairman of the | Same Role | Current |
Board of Directors | |||
Kazuyuki Takata | Senior Managing Director | Same Role | Current |
Yoshiki Nakane | Director | Same Role | Current |
2. Election of Directors Who Are Audit and Supervisory Committee Members
The term of office of all three incumbent Directors who are audit and supervisory committee members will terminate at the close of this Shareholders Meeting. The Company will ask to elect three Directors who are audit and supervisory committee members.
Name | New Appointment | Current Appointment | New/Current | ||||||
Outside Director (Audit and | |||||||||
Shoji Inoue | Supervisory Committee | Same Role | Current | ||||||
Member) | |||||||||
Outside Director (Audit and | |||||||||
Kosuke Matsumoto | Supervisory Committee | Same Role | Current | ||||||
Member) | |||||||||
Outside Director (Audit and | |||||||||
Tomosada Yoshikawa | Supervisory Committee | Same Role | Current | ||||||
Member) | |||||||||
3. Election of One Director Who Is a Substitute Audit and Supervisory Committee Member | |||||||||
Name | New Appointment | Current Appointment | New/Current | ||||||
Substitute Director (Audit | |||||||||
Hitomi Yamaguchi | and Supervisory Committee | ― | New | ||||||
Member) | |||||||||
Name and Brief Personal Record of New Substitute Audit and Supervisory Committee Member | |||||||||
Name | Brief Personal Record | Shares | |||||||
Held | |||||||||
Apr. 1999 | Joined Eda Accounting Office | ||||||||
Jun. 2005 | Joined KLab Inc. | ||||||||
Sep. 2009 | Executive Officer | ||||||||
Hitomi Yamaguchi | Nov. 2009 | Director | 5,000 | ||||||
Sep. 2011 | General Manager of Finance | ||||||||
(June 8, 1971) | shares | ||||||||
Department, Director and CFO | |||||||||
Mar. 2015 | Resigned as General Manager of | ||||||||
Finance Department, Director and | |||||||||
CFO | |||||||||
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Disclaimer
KLab Inc. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 06:48:11 UTC.
