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Default336ADynamic Map Platform Co.,Ltd.

Dynamic Map Platform Appoints New Audit Committee Member and Announces Board Changes

– Dynamic Map Platform CO.,LTD. (336A.T) announced today that its board of directors has approved several personnel changes effective June 25, pending formal approval at the annual shareholders' meeting scheduled for the same day.

Key appointments include Norihisa Watanabe, who will take up the position of permanent audit committee member, replacing his previous role as head of internal auditing. Additionally, Masako Aso, currently serving as executive director responsible for group technology and production, will retire.

Meanwhile, Toru Kato, the incumbent permanent audit committee member, will also step down. The revised board structure, set to commence on June 25, includes: - Representative Director, CEO: Shuichi Yoshimura - External Directors: Junzo Shiga and Hidekazu Suzuki - Permanent Audit Committee Members: Norihisa Watanabe - Non-permanent Audit Committee Members: Tatsuya Nakayama and Toshiyuki Ohhashi Furthermore, the company's North American subsidiary, Dynamic Map Platform North America, Inc., maintains its leadership team comprising Shuichi Yoshimura as Chairman, Rajeev Joshi as President, and others in their respective roles.

PDFOriginal disclosureTDnet filing · Japanese · 19:00 JSTView original ↗
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