Just Translation
August 19, 2022 | |
Company name | BeNext-Yumeshin Group.Co. |
Name of Representative | Yutaka Nishida, |
Chairman and Representative Director, CEO | |
(Code:2154 Prime Market of TSE) | |
Contact | Hiroshi Sato, |
Board Director, CFO | |
Telephone Number | 03-6672-4181 |
Notice of Understanding of Nominations for New Director Candidates and New Audit &
Supervisory Board Member Candidates
At the meeting of the Board of Directors held today, we have decided to make an informal offer to nominate candidates for new directors and newly appointed Audit & Supervisory Board Members, and to submit the proposal to the 18th Ordinary General Meeting of Shareholders to be held in September 2022, as described below.
1. Name and career history of the newly appointed director
Name | Career history | |
Apr. 1992 | Assistant Institute for Production Technology, The University of Tokyo | |
Apr. 1995 | Overseas researcher of the Ministry of Education | |
(Stanford University, U.S.A.) | ||
Jun. 1998 | Lecturer, The University of Tokyo Institute of Production Technology | |
Jun. 1999 | The University of Tsukuba's Group III Functional Engineering/ | |
The University of Tokyo's Institute of Production Technology | ||
Assistant professor | ||
Apr. 2000 | Associate Professor, Institute of Production Technology, | |
Mari Oshima | The University of Tokyo | |
Jul. 2005 | Professor, Institute of Production Technology, | |
(March. 25, 1962) | ||
The University of Tokyo (at present) | ||
Apr. 2006 | The University of Tokyo Graduate School of Information and Environment/ | |
The University of Tokyo Institute of Production and Technology Professor | ||
(at present) | ||
Apr. 2014 | Director, National Institute of High Schools, Incorporated Administrative | |
Agency | ||
Apr. 2017 | Chairman, the Japan Association of Machinery | |
(95th fiscal period) | ||
Apr. 2017 | Director, NSK Scholarship Foundation | |
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Oct. 2017 | Member, the Scientific Council of Japan | |
Jul. 2018 | Outside Director, Toyota Central R&D Labs., Inc. (at present) | |
Sep. 2018 | Director, the Mitsubishi Gas Chemical Memorial Foundation | |
Jun. 2019 | Director, the Hitachi Global Foundation (Public Foundation) | |
Aug. 2020 | Adviser, the Japan Society of Science Education | |
Apr. 2022 | Director, the Japan Society of Fluid Mechanism | |
Name | Career history | |
Apr. 2000 | Lecturer, Faculty of Commerce, Kansai University | |
Apr. 2002 | Associate Professor, Faculty of Commerce, Kansai University | |
Apr. 2003 | Visiting Foster School of Business Researcher, Washington University | |
Apr. 2007 | Associate Professor, Faculty of Commerce, Kansai University | |
Apr. 2009 | Professor, Faculty of Commerce, Kansai University | |
Aug. 2012 | Visiting Researcher, INSEAD Blue Ocean Strategy Institute (at present) | |
Jan. 2013 | Full Bright Researcher, Washington University Foster School of Business | |
Oct. 2013 | Research Fellow, Asian Institute of Consumer Insight of Nanyang | |
Tomoko Kawakami | Technological University | |
(May 3, 1965) | ||
Apr. 2015 | Professor, Graduate School of Business and Finance, Waseda University | |
(at present) | ||
Apr. 2016 | Secretary, Waseda Blue Ocean Strategy Institute (currently Waseda Blue | |
Ocean Shift Institute), Waseda University Comprehensive Research | ||
Organization (at present) | ||
Apr. 2019 | General Manager, International Institute for Marketing, Waseda University | |
Comprehensive Research Organization (at present) | ||
Jun. 2019 | Outside Director, Takara Holdings Inc. (at present) | |
Dec. 2019 | Examination Committee Member, Certified Public Accountants | |
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2. Name and career history of the newly appointed Audit & Supervisory Board Member
Name | Career history | |
Apr. 1974 | Joined Mitsubishi Trust and Banking Corporation (currently Mitsubishi UFJ | |
Trust and Banking Corporation) | ||
Jun. 2005 | Managing Director and Managing Executive Officer of the Bank | |
Jun. 2007 | President, MU Trust Apple Planning Company, Ltd. | |
Mar. 2008 | Audit & Supervisory Board Member, Miyoshi Oil & Fat Co., Ltd. | |
Jul. 2009 | President and Representative director, RY Insurance Services Co., Ltd. | |
Hajime Mita | ||
Jun. 2013 | Managing Director, Nihon Chouzai Co., Ltd. | |
(Dec. 15, 1950) | ||
Nov. 2017 | Audit & Supervisory Board Member, Medic Planning Office Co., Ltd. | |
(at present) | ||
Apr. 2018 | Outside Director, Point Three Co., Ltd. (at present) | |
Jul. 2019 | Outside Director, LENDEX Corporation (at present) | |
Dec. 2019 | Outside Director, Yumeshin Holdings Co., Ltd. | |
Apr. 2021 | Outside Director of the Company | |
3. Scheduled assumption of title September 27, 2022
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Reference
The composition of the company officers at the time of the conclusion of the 18th Ordinary General Shareholders' Meeting, Scheduled for September 27, 2022.
Board Director
Name | Classification | Title |
Yutaka Nishida | Reappointment | Chairman and Representative Director, CEO |
Daio Sato | Reappointment | President and Representative Director, COO |
Kenjiro Ogawa | Reappointment | Board Director |
Hiroshi Sato | Reappointment | Board Director |
Noriyuki Murai | Reappointment | Board Director |
Rieko Zamma | Reappointment | Outside Board Director |
Arata Shimizu | Reappointment | Outside Board Director |
Yoichi Wada | Reappointment | Outside Board Director |
Mari Oshima | New appointment | Outside Board Director |
Tomoko Kawakami | New appointment | Outside Board Director |
Audit & Supervisory Board member | ||
Name | Classification | Title |
Fujio Shimokawa | Reappointment | Outside Audit & Supervisory Board member (full-time) |
Toshio Nago | Reappointment | Outside Audit & Supervisory Board member |
Hiroaki Rokugawa | Reappointment | Outside Audit & Supervisory Board member |
Hajime Mita | New appointment | Audit & Supervisory Board member |
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BeNEXT Group Inc. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 07:13:02 UTC.