INFOBAHN GROUP INC. will merge with its subsidiary Mediagene Inc. on March 1, 2022, making the Company the surviving company, and changing the company name to Mediagene Inc.
In addition, we would like to inform you that we have made some changes to our management structure due to this merger.
1. Merger date and trade name change date
March 1, 2022
2. Method of merger
INFOBAHN GROUP INC. is the surviving company, Mediagene Inc. is the dissolved company, and the name of INFOBAHN GROUP INC. is changed to Mediagene Inc. on the same day.
3. Company profile after merger
(1) Corporate name Mediagene Inc.
(2) Company name(English) Mediagene Inc.
(3) Address Arethusa Shibuya, 23-2 Maruyamacho, Shibuya-ku, Tokyo 150-0044
(4) Established October 30, 1998
(5) Representative Representative Director, CEO, FOUNDER: Motoko Imada
(6) Capital 77.54 million yen
4. Management structure after merger (as of March 1, 2022)
< Mediagene Inc. >
| job title | Name | new |
|---|---|---|
| Representative Director CEO | Motoko Imada | |
| Executive officer, CVO | Hiroto Kobayashi | |
| Executive officer, CFO | Hiroyuki Terao | |
| Executive officer, CSO | Tatsuki Serizawa | new |
| Outside Director | Yasuyoshi Yanagisawa | |
| full-time auditor | Toshihide Natori | |
| Outside Corporate Auditor | Ichiro Ichikawa | |
| Outside Corporate Auditor | Naoyuki Fukasawa | |
| Executive Officer, General Manager of the Media Editorial Division | Yuko Endo | new |
| Executive Officer, General Manager of the Product Division | Daisuke Kanazawa | new |
| Executive Officer, General Manager of the First Media Planning Division | Kei Togashi | new |
| Executive Officer, General Manager of the Grows marketing Division | Kotaro Teshima | new |
| Executive Officer, General Manager of the Media Editorial Division | Kazumi Oda | new |
| Executive Officer The STUDIO. Manager | Kei Nakamura | new |
| Executive Officer, General Manager of the Second Media Planning Division | Satoshi Yoshioka | new |
*As a result of the merger, former Mediagene Inc. director Tatsuki Serizawa , and executive officers Yuko Endo , Daisuke Kanazawa , Kei Togashi , Kotaro Teshima , Kazumi Oda , Kei Nakamura , and Satoshi Yoshioka became directors of the Company, respectively. I have been appointed as an executive officer.
5. Changes in subsidiaries
former INFOBAHN Group Inc. Executive officer (as of March 1, 2022)
| Name | New job title | Old job title |
|---|---|---|
| Jyunya Tanaka | INFOBAHN Inc. President and Representative Director |
INFOBAHN Group Headquarters Operating Officer INFOBAHN Inc. Representative Director, President |
| Yuichi Inobori | Infobahn Inc. Executive Vice President (Kyoto Branch Manager) |
INFOBAHN Group Headquarters Operating Officer INFOBAHN Inc. Executive Vice President (Kyoto Branch Manager) |
| Tomoyoshi Shiroguchi | Infobahn Inc. Executive Vice President |
|
*I will continue to execute business as a director of INFOBAHN Inc.
For inquiries regarding this matter, please
contact Mediagene Inc. Public Relations Department
