[SAKIYOMI Co., Ltd.] Notice regarding changes in company
organizational design and changes in officers
*View in browser* *SAKIYOMI Co., Ltd.*
Press release: April 2, 2024
**
Notice regarding changes in company organizational design and changes in officers
SAKIYOMI Co., Ltd. (Head office: Kita-ku, Osaka, Representative director: Ishikawa)
Yuki (hereinafter referred to as the “Company”) hereby announces that at the annual general meeting of shareholders held on March 31, 2024 and the Board of Directors meeting on the same day, the following changes to the company’s organizational design and changes in executive officers were resolved. .
1. Changes in our company’s institutional design
(1) Summary of changes
We made the necessary changes to our articles of incorporation, transitioned to a company with an audit and supervisory committee, and appointed five directors, including three directors who are audit and supervisory committee members.
(2) Purpose of change
With the Company exploring the possibility of listing in the future, we will strengthen the auditing and supervisory functions of the Board of Directors by making the Audit and Supervisory Committee, which is responsible for auditing the execution of duties by directors, a member of the Board of Directors. We aim to further strengthen our corporate governance system and improve corporate value.
2. Changes in our executive officers
(1) Overview of the change
New position Old position (reference) Parent company
F Code Co., Ltd. Title Name
Representative Director, President and Director – Mutsuji Yoshida Director – Director, Business Headquarters Yuki Arai
Director/Audit and Supervisory Committee Member – – Yo Kawarabayashi Outside Director/Audit and Supervisory Committee Member
(Attorney) – – Shinsuke Okamura
Outside Director/Audit and Supervisory Committee Member
(CPA/Tax Accountant) – – Eri Kudo
The following individuals will retire from their positions as directors and auditors, and Yuki Ishikawa will newly assume the following positions.
New position Old position Name
Chief Board Advisor* Representative Director and President Yuki Ishikawa – Director Shinichi Yamazaki
– Auditor Genta Imamura
*: Chief Board Advisor is a position as an advisor who supports the maximization of the company’s corporate value and does not fall under the category of officer under the Companies Act.
(2) Reason for transfer
As stated in “1. Changes to our company’s organizational design,” we have decided to transition to a company with an audit and supervisory committee and change our management structure with an eye to the possibility of listing in the future. .
Against this background, Ishikawa, Representative Director and President (both former positions)
Yuki, Director Shinichi Yamazaki, and Audit & Supervisory Board Member Genta Imamura have retired, and five new directors (three of whom are Audit and Supervisory Committee members) have been appointed. Furthermore, Yuki Ishikawa has since become our company’s Chief board
As an advisor, he will continue to support the maximization of the company’s corporate value, and is scheduled to provide operational support in the M&A area and new business areas of the parent company, F Code Co., Ltd. Group as a whole.
that’s all
*About details about this release*
https://prtimes.jp/main/html/rd/p/000000052.000044549.html
*Download press release materials*
https://prtimes.jp/im/action.php?run=html&page=releaseimage&company_id=44549&release_id=52
Unsubscribe HTML email