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May 11, 2009 |
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To: Parties concerned |
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Corporate Name: I-NET CORP.
Representative: President Shigemasa Kajimoto
(Code No. 9600 Tokyo Stock Exchange 1st Section)
Contact: Executive Officer, Senior Manager, Personnel Division Takayuki Moriyama
Phone #:+81-(0)45-682-0797 |
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Transfer of Officers and Officer Candidates
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I-Net Corp. hereby announces a resolution on the transfer of Officers and Officer candidates that was adopted by the Meeting of the Board of Directors held today.
As for Directors and Auditors, it is expected that the appointments will be officially approved through a resolution at the company’s 38th Ordinary General Meeting of Shareholders expected to be held on June 24, 2009. |
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1. Candidate for new Director |
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New Position
（Following the Ordinary General Meeting of Shareholders expected to be held on June 24, 2009.） |
Name |
Previous Position |
Director
Service Stations Department
Manager and
Service Stations Division 1
Manager and
Credit Service Dept.,
Senior Manager |
Hiroshi Wanibuchi |
Operating Officer
Service Stations Department
Manager and
Service Stations Division 1
Manager and
Credit Service Dept.,
Senior Manager |
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2. Candidate for new Auditor |
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New Position
（Following the Ordinary General Meeting of Shareholders expected
to be held on June 24, 2009.） |
Name |
Previous Position |
| Auditor |
Haruki Motomura |
Business promotion Planning Division,
Senior Manager of
Mitsubishi Research Institute DCS Co.,
Ltd. |
| Auditor |
Yukio Yamazaki |
Adviser at the
NEC Networks & System Integration Corporation |
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3. Retiring officer |
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New Position
（Following the Ordinary General Meeting of Shareholders expected
to be held on June 24, 2009.） |
Name |
Previous Position |
| Retiring |
Katsumi Irino |
Auditor |
| Retiring |
Kazue Yatsuhashi |
Auditor |
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