Notice of Transition to a Company with an Audit and Supervisory Committee and Appointment of the Members of the Board of Directors
Axcelead, Inc., (President & CEO Tomoyuki Fujisawa, hereafter “Axcelead”) today announced to shift from a company with corporate auditors to a company with an audit and supervisory committee, as well as the following executive structure and responsibilities at the Ordinary General Meeting of Shareholders and Board of Directors Meeting, both held on June 29, 2022.
|Name||Remarks||Positions||Duties / Former or Current Positions (New Board Members)|
|Tomoyuki Fujisawa||President and CEO, Chairman of the Board of Directors|
|Atsushi Matsumura||Board member, Chairman|
|Satoru Iino||Board member|
|Hiroki Maekawa||Board member, CFO||Corporate Communication Dept, Finance & Accounting Dept. and General Affairs Dept.|
|Yoshinori Ikeura||Board member, CTO|
|Nobuhiko Yamada||Board member||Corporate Planning Dept. and Business Development Dept.|
|Miho Fujisawa||Board member||HR Dept.|
|Makoto Kojima||New||Board member（Audit Supervisory Committee）||Former General Manager of Internal Audit Dept. of Axcelead|
|Tadashi Takiguchi||New||External board member||President & CEO of WERU Investment Co., Ltd.|
|Seiji Toyama||New||External board member||Former Representative Director and Chairman, TOMONY Holdings, Inc. Former External Corporate Auditor of Axcelead|
|Fumiaki Masuko||New||External board member (Audit Supervisory Committee)||Representative member of Hor-U Certified Accountant Public Joint Office Member of the Board of Hor-U Consulting Group Former External corporate Auditor of Axcelead|
|Somuku Iimura||New||External board member (Audit Supervisory Committee)||Executive Partner, ITN Law Office|
Kentaro Sugimoto, an External Audit, resigned at the close of the Annual General Meeting of Shareholders on June 29, 2022.