{"id":15441,"date":"2020-06-11T15:00:01","date_gmt":"2020-06-11T06:00:01","guid":{"rendered":"https:\/\/www.dreamincubator.co.jp\/?post_type=ir-news&#038;p=15441"},"modified":"2022-05-25T00:43:16","modified_gmt":"2022-05-24T15:43:16","slug":"notice-of-change-in-representative-directors","status":"publish","type":"ir-news","link":"https:\/\/www.dreamincubator.co.jp\/en\/news\/ir\/2020\/ir_15441\/","title":{"rendered":"Notice of Change in Representative Directors"},"content":{"rendered":"\n<p>Dream Incubator Inc. (hereafter \u201cDI\u201d) 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.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>1. Reason for change<\/strong><br \/> 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.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>2. Details of change<\/strong><\/p>\n<table style=\"width: 100%; border-collapse: collapse;\">\n<tbody>\n<tr>\n<td style=\"width: 26.29%; text-align: center;\">Name<\/td>\n<td style=\"width: 45.86%; text-align: center;\">New position<\/td>\n<td style=\"width: 27.8%; text-align: center;\">Current position<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 26.29%; text-align: center;\">Tetsuro Harada<\/td>\n<td style=\"width: 45.86%;\">Representative Director and CEO<br \/> (Chairman of the Board of Directors)<\/td>\n<td style=\"width: 27.8%;\">Director<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 26.29%; text-align: center;\">Takayuki Miyake<\/td>\n<td style=\"width: 45.86%;\">Representative Director and COO<br \/> (Business Production Representative)<\/td>\n<td style=\"width: 27.8%;\">Director<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 26.29%; text-align: center;\">Kyohei Hosono<\/td>\n<td style=\"width: 45.86%;\">Representative Director and COO<br \/> (Incubation Representative)<\/td>\n<td style=\"width: 27.8%;\">Director<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>3. Career summary of newly appointed representative directors<\/strong><\/p>\n<table style=\"width: 100%; border-collapse: collapse;\">\n<tbody>\n<tr>\n<td style=\"width: 18.55%; text-align: center;\"><span style=\"font-size: 10pt;\">Name<\/span><br \/> <span style=\"font-size: 10pt;\">(Date of birth)<\/span><\/td>\n<td style=\"width: 68.12%; text-align: center;\"><span style=\"font-size: 10pt;\">Career summary<\/span><\/td>\n<td style=\"width: 13.21%; text-align: center;\"><span style=\"font-size: 10pt;\">Number of<\/span><br \/> <span style=\"font-size: 10pt;\">shares held<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 18.55%; text-align: center;\"><span style=\"font-size: 12pt;\">Tetsuro<\/span><br \/> <span style=\"font-size: 12pt;\">Harada<\/span><br \/> <span style=\"font-size: 10pt;\">(Sep 22, 1965)<\/span><\/td>\n<td style=\"width: 68.12%;\"><span style=\"font-size: 10pt;\">Apr 1981 &nbsp; Enlisted in the Japan Maritime Self-Defense Force<\/span><br \/> <span style=\"font-size: 10pt;\">Apr 1990 &nbsp; Joined Nippon Life Insurance Company<\/span><br \/> <span style=\"font-size: 10pt;\">May 1996 &nbsp; MBA, the University of California, Berkeley<\/span><br \/> <span style=\"font-size: 10pt;\">Oct 2000 &nbsp; Joined DI<\/span><br \/> <span style=\"font-size: 10pt;\">Jan 2003 &nbsp; Manager, DI<\/span><br \/> <span style=\"font-size: 10pt;\">Jun 2006 &nbsp; Corporate Officer, DI (current)<\/span><br \/> <span style=\"font-size: 10pt;\">Nov 2017 &nbsp; Director, ipet Insurance Co., Ltd. (current)<\/span><br \/> <span style=\"font-size: 10pt;\">Jun 2018 &nbsp; Director, DI (current)<\/span><\/td>\n<td style=\"width: 13.21%; text-align: center;\"><span style=\"font-size: 10pt;\">49,800<\/span><br \/> <span style=\"font-size: 10pt;\">shares<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 18.55%; text-align: center;\"><span style=\"font-size: 12pt;\">Takayuki<\/span><br \/> <span style=\"font-size: 12pt;\">Miyake<\/span><br \/> <span style=\"font-size: 10pt;\">(Apr 24, 1970)<\/span><\/td>\n<td style=\"width: 68.12%;\"><span style=\"font-size: 10pt;\">Apr 1995 &nbsp; Joined the Ministry of International Trade and Industry (current Ministry of Economy, Trade and Industry)<\/span><br \/> <span style=\"font-size: 10pt;\">Jul 2001 &nbsp; Joined A.T. Kearney<\/span><br \/> <span style=\"font-size: 10pt;\">Jun 2004 &nbsp; Joined DI<\/span><br \/> <span style=\"font-size: 10pt;\">Nov 2004 &nbsp; Manager, DI<\/span><br \/> <span style=\"font-size: 10pt;\">Oct 2009 &nbsp; Corporate Officer, DI (current)<\/span><br \/> <span style=\"font-size: 10pt;\">Jun 2019 &nbsp; Director, DI (current)<\/span><\/td>\n<td style=\"width: 13.21%; text-align: center;\"><span style=\"font-size: 10pt;\">66,600<\/span><br \/> <span style=\"font-size: 10pt;\">shares<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 18.55%; text-align: center;\"><span style=\"font-size: 12pt;\">Hosono<\/span><br \/> <span style=\"font-size: 12pt;\">Kyohei<\/span><br \/> <span style=\"font-size: 10pt;\">(Apr 28, 1973)<\/span><\/td>\n<td style=\"width: 68.12%;\"><span style=\"font-size: 10pt;\">Apr 1996 &nbsp; Joined Overseas Economic Cooperation Fund (current Japan Bank for International Cooperation)<\/span><br \/> <span style=\"font-size: 10pt;\">May 2000 &nbsp; Master of Public Administration, the University of Michigan<\/span><br \/> <span style=\"font-size: 10pt;\">Oct 2005 &nbsp; Joined DI<\/span><br \/> <span style=\"font-size: 10pt;\">Aug 2007 &nbsp; Manager, DI<\/span><br \/> <span style=\"font-size: 10pt;\">Oct 2009 &nbsp;&nbsp; Managing Director of the Asia Division, DI<\/span><br \/> <span style=\"font-size: 10pt;\">Oct 2012 &nbsp; Corporate Officer, DI (current)<\/span><br \/> <span style=\"font-size: 10pt;\">Jun 2019 &nbsp; Director, DI (current)<\/span><\/td>\n<td style=\"width: 13.21%; text-align: center;\"><span style=\"font-size: 10pt;\">35,300<\/span><br \/> <span style=\"font-size: 10pt;\">shares<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>4. Effective date of change (tentative)<\/strong><br \/> June 29, 2020<\/p>\n","protected":false},"author":1,"template":"","class_list":["post-15441","ir-news","type-ir-news","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.dreamincubator.co.jp\/en\/wp-json\/wp\/v2\/ir-news\/15441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dreamincubator.co.jp\/en\/wp-json\/wp\/v2\/ir-news"}],"about":[{"href":"https:\/\/www.dreamincubator.co.jp\/en\/wp-json\/wp\/v2\/types\/ir-news"}],"author":[{"embeddable":true,"href":"https:\/\/www.dreamincubator.co.jp\/en\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":1,"href":"https:\/\/www.dreamincubator.co.jp\/en\/wp-json\/wp\/v2\/ir-news\/15441\/revisions"}],"predecessor-version":[{"id":15442,"href":"https:\/\/www.dreamincubator.co.jp\/en\/wp-json\/wp\/v2\/ir-news\/15441\/revisions\/15442"}],"wp:attachment":[{"href":"https:\/\/www.dreamincubator.co.jp\/en\/wp-json\/wp\/v2\/media?parent=15441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}