(Code No. 7867; The Prime Market of the Tokyo Stock Exchange)
Further Inquiries:
Goshiro Ito
Executive Officer, CFO
Head of Corporate Administrations (TEL: 03-5654-1548)
Notice Regarding Appointment of Officers
TOMY Company, Ltd. passed a resolution regarding the appointment of officers as described below at the Board of Directors meeting held on March 14, 2023. Decisions on nominations for the positions of director will become final upon approval by the 72nd Ordinary General Meeting of Shareholders on June 23, 2023.
1. Purpose of Election of Board Directors
As part of its efforts to build an effective system of corporate governance, the Company is continuing to adopt a framework in which the majority of directors are independent outside directors, to enhance the independence of the Board of Directors and strengthen its supervisory functions. By nominating directors, including independent outside directors who boast extensive experience and knowledge of corporate management and specialized fields, the Company aims to improve sustainable corporate value, enhance management transparency and strengthen objectivity.
2. Candidates for Board Director
Name
Type of election
Current position
Kantaro Tomiyama
Reappointment
Representative Director, Chairman & CEO
Kazuhiro Kojima
Reappointment
Representative Director, President & COO
Akio Tomiyama
Reappointment
Managing Director
Chief Head of Business Headquarters
& Head of Global Business
Hiroyuki Usami
Reappointment (part-time)
Representative Director, President of T-ARTS
Company, Ltd.
Mariko Mimura
Reappointment
Board Director (outside)
Fumitoshi Sato
Reappointment
Board Director (outside)
Shinichi Tonomura
Reappointment
Board Director (outside)
Miwako Iyoku
Reappointment
Board Director (outside)
Reiko Yasue
Reappointment
Board Director (outside)
3. Changes in Board Director (effective April 1, 2023)
Name
New position
Current position
Akio Tomiyama
Board Director,
Managing Director
Executive Vice President
Chief Head of Business Headquarters
& Head of Global Business
4. Appointment of Executive Officers (on April 1, 2023)
Name
New position
Current position
Yoshikazu Abe
Senior Executive Officer
Senior Executive Officer
Chief Head of Business Headquarters
Deputy Head of Business Headquarters
Goshiro Ito
Senior Executive Officer, CFO
Executive Officer, CFO
Head of Corporate Administrations
Head of Corporate Administrations
& Senior General Manager, Accounting
& Finance Division
Hidemitsu Honda
Executive Officer
Executive Officer
Head of Hits Business
Head of Hits Business
Shunsuke Takeuchi
Executive Officer
Executive Officer
Head of Brand Business
Head of Brand Business
Kenichi Kuroki
Executive Officer
Executive Officer
Head of Next Business
Head of Next Business
Fumihiko Takahara
Executive Officer
Head of Character Business
Head of Character Business
Kazuyuki Hori
Executive Officer
Executive Officer
Head of Production Strategy Division
Head of Production Strategy Division
Takahiro Ishidate
Executive Officer, Tomy Company, Ltd.
Executive Officer, Tomy Company, Ltd.
Officer, Tomy International, Inc.
Officer, Tomy International, Inc.
End of notice
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Disclaimer
TOMY Company Ltd. published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2023 07:32:04 UTC.
TOMY COMPANY, LTD. is a Japan-based company mainly engaged in the toy-related business. The Company is engaged in the design, development, manufacture and sale of toys, as well as the provision of toy development technology and sheared services. Through its subsidiaries, the Company is also engaged in the sale of toy peripheral products, as well as the leasing of real estate.