{"id":27387,"date":"2024-05-13T17:00:37","date_gmt":"2024-05-13T08:00:37","guid":{"rendered":"https:\/\/www.dreamincubator.co.jp\/?post_type=ir-news&p=27387"},"modified":"2024-05-17T12:47:39","modified_gmt":"2024-05-17T03:47:39","slug":"__trashed-2__trashed","status":"publish","type":"ir-news","link":"https:\/\/www.dreamincubator.co.jp\/en\/news\/ir\/2024\/ir_27387\/","title":{"rendered":"Notice of Personnel Changes of Officers"},"content":{"rendered":"

Dream Incubator Inc. (the \u201cCompany\u201d) hereby announces that it informally decided at its Board of Directors\u2019 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.<\/p>\n

1) Candidates for Directors (excluding Directors who are Audit& Supervisory Committee members)<\/p>\n\n\n\n\n\n\n
Name<\/td>\nCurrent position<\/td>\nType of election<\/td>\n<\/tr>\n
Takayuki Miyake<\/td>\nRepresentative Director and President<\/td>\nReelection<\/td>\n<\/tr>\n
Kyohei Hosono<\/td>\nDirector and Vice President<\/td>\nReelection<\/td>\n<\/tr>\n
Tsutomu Fujita<\/td>\nDirector (Outside)<\/td>\nReelection<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

2)\u00a0 Candidates for Directors who are Audit & Supervisory Committee members<\/p>\n\n\n\n\n\n
Name<\/td>\nCurrent position<\/td>\nType of election<\/td>\n<\/tr>\n
Tetsuro Harada<\/td>\nChairman of the Board of Directors<\/td>\nNew election<\/td>\n<\/tr>\n
Sakon Uda<\/td>\nDirector, Audit & Supervisory Committee member\u00a0(Outside)<\/td>\nReelection<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

3) Candidate for Substitute Director who is an Audit & Supervisory Committee member<\/p>\n\n\n\n\n
Name<\/td>\nCurrent position<\/td>\nType of election<\/td>\n<\/tr>\n
Hideka Morimoto<\/td>\nSubstitute Director, Audit & Supervisory
\nCommittee member (Outside)<\/td>\n		Reelection<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

4) Directors scheduled to retire<\/p>\n\n\n\n
Soichiro Uno<\/td>\nDirector, Audit & Supervisory Committee member\u00a0(Outside)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

(Reference)
\nExpected management structure following the 24th Annual General Meeting of Shareholders scheduled for June 17, 2024<\/p>\n\n\n\n\n\n\n\n\n\n
Name<\/td>\nNew position<\/td>\n<\/tr>\n
Takayuki Miyake<\/td>\nRepresentative Director and President<\/td>\n<\/tr>\n
Kyohei Hosono<\/td>\nDirector and Vice President<\/td>\n<\/tr>\n
Tsutomu Fujita<\/td>\nOutside Director<\/td>\n<\/tr>\n
Tetsuro Harada<\/td>\nDirector, Audit & Supervisory Committee member, Chairman of the Board of Directors<\/td>\n<\/tr>\n
Yuriya Komatsu<\/td>\nOutside Director, Audit & Supervisory Committee member<\/td>\n<\/tr>\n
Sakon Uda<\/td>\nOutside Director, Audit & Supervisory Committee member<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

\u25b6 PDF<\/a><\/p>\n

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