Notice of Change in Representative Directors
Dream Incubator Inc. (hereafter “DI”) hereby announces that at a Board of Directors meeting held on June 11, 2020, it has resolved to make the following changes in representative directors. The changes will be made official by the resolution of the 20th Annual General Meeting of Shareholders scheduled for June 29, 2020 and a Board of Directors meeting to be held soon after the conclusion of the General Meeting.
1. Reason for change
To transition to a new management structure led by the next generation of leaders to better respond to a rapidly changing society and industry structure, with the aim of increasing enterprise value.
2. Details of change
| Name | New position | Current position |
| Tetsuro Harada | Representative Director and CEO (Chairman of the Board of Directors) |
Director |
| Takayuki Miyake | Representative Director and COO (Business Production Representative) |
Director |
| Kyohei Hosono | Representative Director and COO (Incubation Representative) |
Director |
3. Career summary of newly appointed representative directors
| Name (Date of birth) |
Career summary | Number of shares held |
| Tetsuro Harada (Sep 22, 1965) |
Apr 1981 Enlisted in the Japan Maritime Self-Defense Force Apr 1990 Joined Nippon Life Insurance Company May 1996 MBA, the University of California, Berkeley Oct 2000 Joined DI Jan 2003 Manager, DI Jun 2006 Corporate Officer, DI (current) Nov 2017 Director, ipet Insurance Co., Ltd. (current) Jun 2018 Director, DI (current) |
49,800 shares |
| Takayuki Miyake (Apr 24, 1970) |
Apr 1995 Joined the Ministry of International Trade and Industry (current Ministry of Economy, Trade and Industry) Jul 2001 Joined A.T. Kearney Jun 2004 Joined DI Nov 2004 Manager, DI Oct 2009 Corporate Officer, DI (current) Jun 2019 Director, DI (current) |
66,600 shares |
| Hosono Kyohei (Apr 28, 1973) |
Apr 1996 Joined Overseas Economic Cooperation Fund (current Japan Bank for International Cooperation) May 2000 Master of Public Administration, the University of Michigan Oct 2005 Joined DI Aug 2007 Manager, DI Oct 2009 Managing Director of the Asia Division, DI Oct 2012 Corporate Officer, DI (current) Jun 2019 Director, DI (current) |
35,300 shares |
4. Effective date of change (tentative)
June 29, 2020