The appointment of directors, auditors, and advisors effective April 1, 2021, was decided at the General Meeting of Shareholders and the Board of Directors Meeting held on March 30, 2021. Details of the appointment are as follows.
■Board Member (newly appointed)
Name: Yoshihiro Nakahara
New Position: Board Member
“We are now working together to build the infrastructure to implement our management philosophy of creating employment opportunities around the world, which will lead to people’s self-realization and social innovation. Based on this infrastructure, we will leverage our rich experience in product development, our uniqueness as a global company from Japan, and the passion of each of our employees to make Monster Lab one of the top global organizations in Asia, and in the world,” says Yoshihiro Nakahara who was previously senior executive officer, continues to serve as group CFO from his previous position.
Profile of Yoshihiro Nakahara
■Directors and Auditors from April 2021 (in alphabetical order by last name)
|Directors||Chairman of the Board / Group CEO||Hiroki Inagawa|
|Vice President||Fumiaki Goto|
|Board Member||Masahiko Matsunaga|
|Board Member||Yoshihiro Nakahara
|External Board Member||Daisuke Kaihoku|
|External Board Member||Yasuhiro Mimura|
|External Board Member||Toshihito Nagai|
|External Board Member||Toshitada Nagumo|
|External Auditor||Akenobu Hayakawa|
■Advisers from April 2021 (in alphabetical order by last name)
*As of March 31, 2021, Shogo Kawano retires from their position as Advisor.