Announcement of Changes of Directors and Auditors
ExaWizards Inc. (Minato-ku, Tokyo, Representative Director & President: Ko Ishiyama) announces the following changes to the Directors and Auditors, which were appointed at the General Shareholders’ Meeting on June 28, 2019 and later approved at our Board of Directors’ meeting and Auditors’ meeting.
- Directors and Executive Officers on and after June 28, 2019
|
Name |
Title |
|
Ko Ishiyama |
Representative Director & President |
|
Makoto Haruta |
Director & Chairman |
|
Yutaka Sakane |
Director |
|
Tomohiro Tange |
Outside Director |
|
Yasushi Shingai |
Outside Director |
|
Toshihiko Hiura (newly appointed) |
Outside Director |
|
Kenichi Kato |
Full-time Auditor (Outside Auditor) |
|
Masaru Iida (newly appointed) |
Outside Auditor |
|
Manabu Sato (newly appointed) |
Outside Auditor |
|
Satoshi Ishino |
Executive Officer |
|
Takuma Oue |
Executive Officer |
|
Sachiyo Yasuda |
Executive Officer |
- Profiles of newly appointed officers
¢ Newly appointed Director
Name: Toshihiko Hiura
Date of birth: October 1, 1959
1983 (Apr.): Joined the Industrial Bank of Japan, Ltd. (current Mizuho Bank, Ltd.)
1986 (Feb.): Joined Bain & Company
1991 (Jun.): Graduated Harvard Business School (MBA)
1997 (Jan.): Partner, Bain & Company
2008 (Jan.): Representative Partner, Bain & Company Tokyo
2014 (Apr.): Chairman, Bain & Company Tokyo
2017 (Jul.): Advisory Partner, Bain & Company Tokyo (present post)
Outside Director, ARUHI Corporation (present post)
¢ Newly appointed Auditor
Name: Masaru Iida
Date of birth: February 15, 1967
1989 (Apr.): Joined Sumitomo Bank, Ltd. (current Sumitomo Mitsui Banking Corporation)
1993 (May): Completed Master’s Program at Law School of University of Pennsylvania (LL.M) in the US
1996 (Apr.): Acting General Manager, Financial Products Development Department, Sumitomo Bank, Ltd. (current Sumitomo Mitsui Banking Corporation)
2001 (Apr.): Acting General Manager, Planning Department, Treasury Unit, Sumitomo Mitsui Banking Corporation
2008 (Mar.): Completed Graduate School of Law, Hitotsubashi University
2009 (Dec.): Registered as member of Dai-Ichi Tokyo Bar Association (new 62nd period)
2010 (Jan.): Joined Masuda & Partners Law Office
2011 (Jul.): Representative Lawyer, Iida Business Law Office (present post)
Name: Manabu Sato
Date of birth: October 24, 1964
1988 (Apr.): Joined Sumitomo Bank, Ltd. (current Sumitomo Mitsui Banking Corporation)
1992 (Jul.): Acquired master’s degree at London School Economics and Political Science, UK (MSc. in Accounting and Finance)
2004 (Apr.): Registered as a Certified Public Accountant
2011 (Jan.): General Manager, Financial Research Department, Corporate Planning Department, Sumitomo Mitsui Banking Corporation
2015 (Oct.): General Manager, Nagoya Corporate Business Office III, Sumitomo Mitsui Banking Corporation
2017 (Apr.): General Manager, Planning Department, Sumitomo Mitsui Financial Group
2018 (May): General Manager, Administration Headquarters and General Manager, Accounting Department, Fujimak Corporation
2019 (Jan.): Partner, PwC Advisory LLC (present post)
- Retiring Directors and Auditors
|
Name |
Title |
|
Makoto Aou |
Director |
|
Toshikazu Furuya |
Fellow Director |
|
Yoichi Takebayashi |
Fellow Outside Director |
|
Takehiko Ikenaga |
Outside Auditor |
|
Kousuke Nonaka |
Outside Auditor |
|
Tsutomu Nozaki |
Outside Auditor |
|
Yoshihiro Matsumoto |
Outside Auditor |
End
[Profile of ExaWizards Inc.]
Company name: ExaWizards Inc.
Address: 5F, Sumitomo Hamamatsucho Bldg., Hamamatsu-cho 1-18-16, Minato-ku, Tokyo
Founded: February 2016
Representative: Representative Director & President: Ko Ishiyama
Business: Development of AI-enabled services for industrial innovation and solving social problems
URL: https://exawizards.com/
＜Contact＞
ExaWizards Inc. Public Relation Division
E-mail：publicrelations@exwzd.com