Akatsuki Inc. held a Board of Directors meeting on March 25 and decided upon candidates for director to be proposed at the 12th Ordinary General Meeting of Shareholders scheduled for June this year. Additionally, the company announces a new management structure that includes proposed candidates for director.
1. Director Candidates
The Board of Directors has chosen Kazuhiro Ishikura as a new director candidate. The approval and formal election of Mr. Ishikura, who will continue as Head of Investment Business and Co-Creation, will take place at the 12th Ordinary General Meeting of Shareholders to be held in June of 2022. Mr. Ishikura was appointed as Executive Officer of Akatsuki Inc. in 2018 and Representative Director of Akatsuki Ventures in January of 2022.
|Name||Current Title||Reappointed / Newly Appointed|
|Tetsuro Koda||Representative Director and CEO||Reappointed|
|Yuki Totsuka||Director, Head of Games||Reappointed|
|Kazuhiro Ishikura||Director, Head of Investment Business and Head of Co-Creation||Newly Appointed|
|Hisashi Katsuya||Outside Director||Reappointed|
|Tetsuya Mizuguchi||Outside Director||Reappointed|
|Eiji Katayama||Outside Auditor|
|Kentaro Okamoto||Outside Auditor|
3. Executive Officers
|Yusuke Tanaka||Chief Technology Officer & Chief Information Security Officer (CTO & CISO)|
|Keiichi Yoneshima||Chief Financial Officer (CFO)|