TOKYO, Mar 27 (Pulse News Wire) – Advanced Media, Inc. (3773.T) held a board meeting today to decide on the candidates for the upcoming 29th annual shareholders' general meeting scheduled for June 25, 2026.
Additionally, the company resolved on changes to its executive positions effective April 1, 2026. Regarding the board of directors nominees, the following decisions were made: - Suzuki Kiyoyuki remains as Chairman and President. - Tachimatsu Katsumi retains his position as Deputy President and Executive Vice President in charge of Business Promotion Department and BDC Department. - Osugi Shinya continues as Director and Head of Business Division. - Kondo Yuu stays as Director and Head of Basic Technology Development Department. - Shireten Shunhiro maintains his role as Director and Head of Applied Technology Development Department. - Kishida Shikou continues as outside director and audit committee member. - Matsuumura Tetsuo remains as outside director and audit committee member. - Sato Kaori keeps her position as outside director and audit committee member. - Sakurai Misao joins as a new outside director and audit committee member. Sakurai Misao was born on March 9, 1977, and became a lawyer in October 2001.
She joined Inoue & Sakura Law Office (now known as Inoue & Sakura Legal Firm) and has remained there since. - Tachimatsu Katsumi as Executive Officer overseeing the Business Promotion Department and BDC Department. - Osugi Shinya as Executive Officer heading the Business Division. - Kondo Yuu as Executive Officer leading the Basic Technology Development Department. - Shireten Shunhiro as Executive Officer managing the Applied Technology Development Department. - Sato Noboru as Executive Officer in charge of Human Resources and General Affairs Department. - Imamiya Motoharu as Executive Officer overseeing CTI Business Department. - Shimura Ryoi as Executive Officer in charge of VoXT Business Department. - Kajihara Mitsukazu as Executive Officer leading the Medical Business Department. - Aoki Junichi as Executive Officer managing the Business Strategy Department. Additionally, Aoki Junichi's position as Executive Officer in charge of Business Strategy Department remains unchanged.
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