TOKYO, May 29 (Pulse News Wire) – infoNet inc. (4444.T) announced today that its board of directors held on May 29 decided on candidates for new directors and auditors.
Formal appointments will take place pending approval at the company's 24th annual shareholders' meeting scheduled for June 29. Additionally, three directors and one auditor whose terms expire on June 29 will step down. Among the newly appointed directors are Emu Muramura Masahito, reappointed as Chairman of the Board, and Touma Dai, newly appointed as President and CEO. Nishimura Shigeo and Utsumino Miyuki are also reappointed as directors. New auditor candidate Suwakiji Yoshihisa will join the board upon shareholder approval.
Key executives stepping down include President and COO Fuyosuku Satoshi, who will continue as president of subsidiary Info Net Bunkatsu Junbi Kaisha; Nakayama Tsushi, who will remain as CTO; and Yasuda Atsushi, who will continue as president of i-MediX. Newly appointed director Touma Dai, born on July 31, 1967, brings extensive experience, having served in various roles since joining Hashikawa Corporation in April 1990. He currently holds shares worth 10,500. Regarding the audit committee, Yasumori Miho will retain her position as auditor, while Suzuki Yoshihisa joins as a new auditor candidate. Retiring auditor Kouno Shoji will conclude his term due to expiration of his tenure.
The formal appointments are expected to take effect on June 29, following the conclusion of the shareholders' meeting.
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