INFOBAHN GROUP INC.
Infobahn
Mediagene Inc.
The Infobahn Group ( INFOBAHN GROUP INC. , Infobahn Co., Ltd., Mediagene Inc. ) announced at the board of directors meetings of each company on April 20, 2021, that the following candidates for directors of each group company will be announced. We would like to inform you that we have decided to appoint a person and an executive officer.
The appointment will be formally decided at the general meeting of shareholders and the board of directors scheduled to be held on May 31, 2021.
1. Group management structure after change (as of May 31, 2021)
＜ INFOBAHN GROUP INC. ＞
Representative Director and CEO Motoko Imada
Director CVO HIROTO KOBAYASHI
Director CFO Hiroyuki Terao
Outside Director Yasukei Yanagisawa Standing
Auditor
Outside Auditor Ichiro Ichikawa
Outside Auditor Naoyuki Fukasawa
Executive Officer Jyunya Tanaka
Executive Officer Yuichi Ino
Executive Officer Tomoyoshi Shiroguchi
Executive Officer Tatsuki Serizawa
Infobahn Co., Ltd.
Representative Director and Chairman (CVO) HIROTO KOBAYASHI
Representative Director and President Jyunya Tanaka
Director and Executive Vice President Yuichi Ino Director
and Executive Vice President Tomoyoshi Shiroguchi
Outside Director Miwa Koyasu (newly appointed)
Corporate Auditor Toshihide
Natori Executive Officer Yuki Hamura (Solution Division Head)
Executive Officer Kazumasa Tsujimura (IDL Division Division Head)
Executive Officer Kaori Sugiura (Newly appointed: Solution Division Deputy Head)
< Mediagene Inc. >
Representative Director and CEO Motoko Imada
Director HIROTO KOBAYASHI
Director Hiroyuki Terao
Director CSO Tatsuki Serizawa
Audit & Supervisory Board Member Toshihide Natori
Executive Officer Yuko Endo (Head of Media Editing Division)
Executive Officer Daisuke Kanazawa (Head of Product Division)
Executive Officer Kei Togashi (Head of Media Planning Division 1)
Executive Officer Kotaro Teshima (Growth Marketing Division) Chief)
Executive Officer Kazumi Oda (Head of Media Editing Division)
Executive Officer Kei Nakamura (Head of The STUDIO. GLOSSY JAPAN &MASHING UP Studio)
Executive Officer Satoshi Yoshioka (Newly appointed: Head of 2nd Media Planning Division)
2. Changes in group companies
＜ INFOBAHN Group Inc. ＞
・Retirement
| Name | New job title | Active job title |
|---|---|---|
| tension | ― | Outside Director |
| Shigeru Okumura | ― | Outside Director |
* Both will be retired due to the expiration of the term.
・Replacement of representative director and change of title of director
| Name | New job title | Active job title |
|---|---|---|
| Motoko Imada | ― | Representative Director CEO |
| Hiroto Kobayashi | Chairman of the Board and, Representative Director (CVO) | Representative Director CVO |
| Jyunya Tanaka | Representative Director, President | Directors |
| Yuichi Inobori | Executive Vice President (Kyoto Branch Manager) | Executive Vice President (Kyoto branch manager) |
| Tomoyoshi Shiroguchi | Executive Vice president | Directors |
In order to promote the transfer of authority, respond quickly to the changing market environment, and improve corporate value, Infobahn Co., Ltd.'s current representative director and CEO, Motoko Imada , will resign, and the company's director, Jyunya Tanaka , will be appointed as president and representative director. . As a result, current Representative Director and CVO HIROTO KOBAYASHI will become Representative Director and Chairman (CVO), and Directors Yuichi Ino and Tomoyoshi Shiroguchi will become Executive Vice Presidents. In addition, we welcome Miwa Koyasu as a new outside director.
・Appointment of director (outside) candidates
| Name | Biography |
|---|---|
| Miwa Oyasu | March 1995 Graduated from Tokyo University of Foreign Studies, Faculty of Foreign Studies April 1995 Joined Nikkei Inc. April 2005 Joined Recruit Co., Ltd. April 2013 Recruit Jobs Co., Ltd. Executive Officer October 2015 Recruit Holdings Co., Ltd. March 2017 Representative Director of Will Lab Co., Ltd. (current position) June 2018 Outside Director of Rapport Hair Group (current position) |
＜ Mediagene Inc. ＞
・Retired
| Name | New job title | Active job title |
|---|---|---|
| Tomoyoshi Shiroguchi | ― | Directors |
*I will continue to execute business as an executive officer INFOBAHN GROUP Inc. and a director of INFOBAHN Inc.
For inquiries regarding this matter, please contact:
INFOBAHN Group Inc. Public Relations Manager
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