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Dynam Japan Holdings Co Ltd Announces Non-Renewal Of Term Of Chief Executive Officer

Tuesday, 25 Jun 2013 08:07pm EDT 

Dynam Japan Holdings Co Ltd announced that, on June 25, 2013, the Board has resolved that the term of service of Mr. Yoji SATO as an executive officer (shikko yaku) (and therefore as a chief Executive Officer (CEO)(daihyo shikkoyaku) of the Company, which expired on the same day, is not renewed. Accordingly, Mr. Yoji SATO ceases to act as a CEO of the Company with immediate effect but remains as an executive director of the Company and the Chairman of the Board.The Board’s decision was made with an intention to comply with Code A.2.1 of the Corporate Governance Code (Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange), which stipulates that the roles of Chairman and CEO of a listed issuer shall be separate. Mr. Yoji SATO confirmed that he has no disagreement with the Board and there is no matter in relation to his change of position that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. Mr. Kohei SATO, the other CEO of the Company, remains as the sole CEO of the Company. 

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19 Dec 2014