{"id":52366,"date":"2022-04-19T16:10:04","date_gmt":"2022-04-19T07:10:04","guid":{"rendered":"https:\/\/aktsk.jp\/?p=52366"},"modified":"2022-04-19T16:09:50","modified_gmt":"2022-04-19T07:09:50","slug":"%e5%8f%96%e7%b7%a0%e5%bd%b9%e5%80%99%e8%a3%9c%e8%80%85%e3%82%92%e5%90%ab%e3%82%80%e6%96%b0%e7%b5%8c%e5%96%b6%e4%bd%93%e5%88%b6%e3%81%ae%e3%81%8a%e7%9f%a5%e3%82%89%e3%81%9b","status":"publish","type":"post","link":"https:\/\/aktsk.jp\/en\/press\/52366\/","title":{"rendered":"Announcement of New Management Structure, Including Director Candidates"},"content":{"rendered":"<p>Akatsuki Inc. held a Board of Directors meeting on March 25 and decided upon candidates for director to be proposed at the 12<sup>th<\/sup> Ordinary General Meeting of Shareholders scheduled for June this year. Additionally, the company announces a new management structure that includes proposed candidates for director.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>1. Director Candidates<\/strong><\/p>\n<p>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 12<sup>th<\/sup> 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.<\/p>\n<table style=\"border-collapse: collapse; width: 100%;\">\n<tbody>\n<tr>\n<td style=\"width: 33.3333%; text-align: center;\"><strong>Name<\/strong><\/td>\n<td style=\"width: 33.3333%; text-align: center;\"><strong>Current Title<\/strong><\/td>\n<td style=\"width: 33.3333%; text-align: center;\"><strong>Reappointed \/ Newly Appointed<\/strong><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.3333%;\">Tetsuro Koda<\/td>\n<td style=\"width: 33.3333%;\">Representative Director and CEO<\/td>\n<td style=\"width: 33.3333%; text-align: center;\">Reappointed<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.3333%;\">Yuki Totsuka<\/td>\n<td style=\"width: 33.3333%;\">Director, Head of Games<\/td>\n<td style=\"width: 33.3333%; text-align: center;\">Reappointed<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.3333%;\">Kazuhiro Ishikura<\/td>\n<td style=\"width: 33.3333%;\">Director, Head of Investment Business\u00a0 \u00a0 <span style=\"font-family: inherit; font-size: inherit;\">and Head of Co-Creation<\/span><\/td>\n<td style=\"width: 33.3333%; text-align: center;\">Newly Appointed<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.3333%;\">Hisashi Katsuya<\/td>\n<td style=\"width: 33.3333%;\">Outside Director<\/td>\n<td style=\"width: 33.3333%; text-align: center;\">Reappointed<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.3333%;\">Tetsuya Mizuguchi<\/td>\n<td style=\"width: 33.3333%;\">Outside Director<\/td>\n<td style=\"width: 33.3333%; text-align: center;\">Reappointed<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>2. Auditors<\/strong><\/p>\n<table style=\"border-collapse: collapse; width: 100%;\">\n<tbody>\n<tr>\n<td style=\"width: 33.8405%; text-align: center;\"><strong>Name<\/strong><\/td>\n<td style=\"width: 66.1595%; text-align: center;\"><strong>Current Title<\/strong><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.8405%;\">Yu Matsumoto<\/td>\n<td style=\"width: 66.1595%;\">Auditor<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.8405%;\">Eiji Katayama<\/td>\n<td style=\"width: 66.1595%;\">Outside Auditor<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 33.8405%;\">Kentaro Okamoto<\/td>\n<td style=\"width: 66.1595%;\">Outside Auditor<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>3. Executive Officers<\/strong><\/p>\n<table style=\"border-collapse: collapse; width: 100%;\">\n<tbody>\n<tr>\n<td style=\"width: 34.3652%; text-align: center;\"><strong>Name<\/strong><\/td>\n<td style=\"width: 65.6348%; text-align: center;\"><strong>Current Title<\/strong><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 34.3652%;\">Yusuke Tanaka<\/td>\n<td style=\"width: 65.6348%;\">Chief Technology Officer &amp; Chief Information Security Officer (CTO &amp; CISO)<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 34.3652%;\">Keiichi Yoneshima<\/td>\n<td style=\"width: 65.6348%;\">Chief Financial Officer (CFO)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>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. &nbsp; 1. Director Candidates The Board of Directors [&hellip;]<\/p>\n","protected":false},"author":26,"featured_media":25583,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_locale":"en_US","_original_post":"https:\/\/aktsk.jp\/?p=52319"},"categories":[9],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Announcement of New Management Structure, Including Director Candidates | \u682a\u5f0f\u4f1a\u793e\u30a2\u30ab\u30c4\u30ad\uff08Akatsuki Inc.)<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aktsk.jp\/en\/press\/52366\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement of New Management Structure, Including Director Candidates | \u682a\u5f0f\u4f1a\u793e\u30a2\u30ab\u30c4\u30ad\uff08Akatsuki Inc.)\" \/>\n<meta property=\"og:description\" content=\"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. &nbsp; 1. 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