Notice of Personnel Changes of Officers
Dream Incubator Inc. (the “Company”) hereby announces that it informally decided at its Board of Directors’ meeting on May 13, 2024, on the following executive appointments. The matter will be formally decided at the 24th Annual General Meeting of Shareholders scheduled for June 17, 2024, and a subsequent meeting of the Board of Directors.
1) Candidates for Directors (excluding Directors who are Audit& Supervisory Committee members)
| Name | Current position | Type of election |
| Takayuki Miyake | Representative Director and President | Reelection |
| Kyohei Hosono | Director and Vice President | Reelection |
| Tsutomu Fujita | Director (Outside) | Reelection |
2) Candidates for Directors who are Audit & Supervisory Committee members
| Name | Current position | Type of election |
| Tetsuro Harada | Chairman of the Board of Directors | New election |
| Sakon Uda | Director, Audit & Supervisory Committee member (Outside) | Reelection |
3) Candidate for Substitute Director who is an Audit & Supervisory Committee member
| Name | Current position | Type of election |
| Hideka Morimoto | Substitute Director, Audit & Supervisory Committee member (Outside) |
Reelection |
4) Directors scheduled to retire
| Soichiro Uno | Director, Audit & Supervisory Committee member (Outside) |
(Reference)
Expected management structure following the 24th Annual General Meeting of Shareholders scheduled for June 17, 2024
| Name | New position |
| Takayuki Miyake | Representative Director and President |
| Kyohei Hosono | Director and Vice President |
| Tsutomu Fujita | Outside Director |
| Tetsuro Harada | Director, Audit & Supervisory Committee member, Chairman of the Board of Directors |
| Yuriya Komatsu | Outside Director, Audit & Supervisory Committee member |
| Sakon Uda | Outside Director, Audit & Supervisory Committee member |