Image Information Inc. [3803.T]
TOKYO, Jun 19 (Pulse News Wire) – Image Information Inc. (3803.T) announced today that its 51st regular shareholders meeting approved the appointment of directors and auditors as originally proposed. Following the conclusion of the meeting, the board decided on the new management structure: Directors: - Shizuka Mizukuchi appointed as Chairman of the Board (new position) - Motomichi Hamada reappointed as President and CEO - Yukiharu Nakagawa appointed as Deputy CEO and Head of Corporate Management Department (new position) - Tsuyoshi Matsui appointed as Outside Director (new position) Auditors: - Yuzo Kitao appointed as Auditor (new position) - Kaoru Nishimura retained as Auditor - Yu Kobori appointed as Outside Auditor (new position) - Nanase Nagae appointed as Outside Auditor (new position) This restructuring marks significant changes in leadership aimed at enhancing governance and strategic direction.
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