Translation
Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the Japanese original shall prevail.
February 13, 2023 | |
Company: | Roland Corporation |
Representative: | Gordon Raison, CEO & Representative Director |
(Securities Code:7944; TSE Prime) | |
Contact: | Shunsuke Sugiura, CFO & Director |
(Tel. 053-523-0230) |
Appointment of Directors, Auditor and Executive Officers (Planned)
Roland Corporation (the "Company") hereby announces that the Company made the following internal resolution regarding the appointment of Directors, Auditor and Executive Officers (Planned) at the Board of Directors Meeting held today following the discussion at the Nomination and Remuneration Committee. Please be noticed that the appointment of Directors shall be officially resolved after the approval at the 51st Ordinary General Meeting of Shareholders to be held on March 29, 2023, and the appointment of the Company's Representative Director and Executive Officers shall be officially resolved at the subsequent Board of Directors Meeting
1. Directors (Planned)
- Candidates for Directors
Name | Current position | Type of appointment |
Gordon Raison | Representative Director | Reappointment |
Masahiro Minowa | Director | Reappointment |
Yasunobu Suzuki | Executive Officer | New appointment |
Toshihiko Oinuma | Outside Director | Reappointment |
Brian K. Heywood | Outside Director | Reappointment |
Mikio Katayama | - | New appointment |
Hiroshi Yamamoto | - | New appointment |
※Director Shunsuke Sugiura, Outside Director Isao Minabe and Outside Director Sachiko Murase will resign from the Board of Directors of the Company at the conclusion of this General Meeting of Shareholders due to expiry of their terms of office.
- Career Summary of New Director Candidates
Number of | |||
Name | shares of | ||
Career summary | the | ||
Date of birth | |||
Company | |||
held | |||
Yasunobu Suzuki | April 1988 | Joined Roland Corporation | |
April 2006 | General Manager, Piano Development Dept. | ||
Date of birth: | August 2014 | Executive Officer, Development Division | 30,700 |
January 18, 1966 | July 2019 | Executive Officer, Production Division | |
March 2022 | Executive Officer, CPO (current) | ||
April 1981 | Joined Sharp Corporation | ||
April 2006 | Representative Director and Senior Managing | ||
Director | |||
April 2007 | President and Representative Director | ||
April 2012 | Chairman of the Board of Directors | ||
Sep. 2014 | Joined Nidec Corporation | ||
Mikio Katayama | October 2014 | Vice Chairman Chief Technology Officer (CTO) | |
June 2015 | Vice Chairman and Chief Technology Officer | ||
Date of birth: | (CTO) | 0 | |
December 12, 1957 | June 2020 | Vice President Chief Technology Officer (CTO) | |
October 2020 | Special adviser | ||
April 2022 | Research Advisor, Institute of Industrial | ||
Science, University of Tokyo (current) | |||
President and CEO, Kconcept Corporation | |||
(current) | |||
Sep. 2022 | Advisor, Yoshimoto Integrated Fund Co., Ltd | ||
(current) | |||
April 1982 | Joined Hitachi Industry Corporation (Currently | ||
Hitachi, Ltd.) | |||
October 1988 | Joined IBM Japan Ltd. | ||
April 2008 | Technical director | ||
Hiroshi Yamamoto | October 2013 | Global Electronics Industry CTO | |
July 2018 | Joined Toshiba Corporation, Corporate | ||
Date of birth: | 0 | ||
Digitization CTO | |||
March 30, 1958 | |||
April 2019 | Corporate Executive Office and VP of Digital | ||
Innovation Technology Center | |||
Sep. 2022 | Joined NEC Corporation, Managing Executive | ||
& Chief Architect in the Digital Platform | |||
Business Unit (current) |
2. Appointment of Auditor
(1) Candidate for New Auditor
Name | Current position | Type of appointment |
Yoshito Imaishi
-
New appointment
- Career Summary of New Auditor Candidate
Number of | |||
Name | shares of | ||
Career summary | the | ||
Date of birth | |||
Company | |||
held | |||
April 1986 | Joined Tabai ESPEC Corporation (Currently | ||
ESPEC Corporation) | |||
April 2007 | General Manager, Finance and Accounting | ||
Department | |||
June 2018 | Full-time auditor | ||
Yoshito Imaishi | June 2020 | Joined Nipron Co., Ltd, General Manager, | |
Corporate Planning Department | |||
Date of birth: | Sep. 2020 | Deputy Head of Administration Division and | 0 |
August 3, 1963 | General Manager of Corporate Planning | ||
Department | |||
April 2021 | Executive Officer, Head of Administration | ||
Division and General Manager of Corporate | |||
Planning Department | |||
April 2022 | Executive Officer, Head of Administration | ||
Division |
3. Appointment of Executive Officers (Planned on March 29, 2023)
Name | New position | Scope of responsibility |
Gordon Raison | Representative Director, CEO | Corporate Management |
Masahiro Minowa | Director, CIO | R&D, Product Marketing Division |
Yasunobu Suzuki | Director, CPO | Manufacturing, Product Quality |
Division | ||
Tim Walter | Executive Officer, CSO | Sales Division |
Yuichi Hakamata | Executive Officer, CFO | Accounting, Legal, IR Division |
Yuko Maeda | Executive Officer, CHRO | Human Resources, Corp. Affairs |
Division | ||
- CEO stand for Chief Executive Officer, CIO stand for Chief Innovation Officer, CPO stand for Chief Production Officer, CSO stand for Chief Sales Officer, CFO stand for Chief Financial Officer, CHRO stand for Chief Human Resource Officer.
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Roland Corporation published this content on 13 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2023 06:15:02 UTC.