The appointment of Directors and Auditors will be officially decided by a resolution of the Annual General Meeting of Shareholders scheduled on January 30, 2024.
Clice here for details (PDF)
🔳 Director candidates (January 30, 2024).
| 【Position】 | 【Name】 | |
| Representative Director and President |
Hideo Nagashima |
|
| Director Executive Officer Beauty ICT Division Division Manager |
Hiroyuki Fukuda | |
| Director Executive Officer Head of Accounting and Finance Headquarters |
Shinobu Nishio | |
| Executive Officer in charge of IR Manager of Corporate Planning Office |
Sakae Takahashi | New |
| Outside Director (Independent) |
Kazuharu Tomioka |
|
| ― | Reiko Akemine | New |
※）Newly appointed Ms.Reiko Akemine is a candidate for outside director (independent officer).
🔳 Auditors candidates (January 30, 2024).
| 【Position】 | 【Name】 | |
| Standing Auditor | Nobufumi Mori | New |
| Outside Auditor (Independent) | Kuniaki Yamasawa | |
| Outside Auditor (Independent) | Hirokazu Sato |
🔳 Executive Committee (November 1, 2023)
| 【Position】 | 【Name】 | |
| Representative Executive Officer, Chief Executive Officer | Hideo Nagashima |
|
| Operating officer Beauty ICT business manager | Hiroyuki Fukuda | |
| Operating officer Personnel and General Affairs Manager | Nobufumi Mori | |
| Operating officer Accounting and Finance Manager | Shinobu Nishio | |
| Operating officer IR manager | Sakae Takahashi | |
| Operating officer In charge of beauty ICT business | Ken Michinaga | New |
| Operating officer In charge of business services | Noriyuki Fujisawa | New |
※ Mr. Nobufumi Mori is scheduled to retire from his position as executive officer upon his appointment as corporate auditor.
Clice here for details (PDF)
This document is a translation of a part of the original Japanese version and provided for reference purposes only.
In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.
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Contact for Inquiries：
Sakae Takahashi
IR Manager & Corporate Planning Office Manager
Tel:03-6275-1130
E-mail : ir@scat.inc
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