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May 10, 2010 |
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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 39th Ordinary General Meeting of Shareholders expected to be held on June 23, 2010. |
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1. Candidate for new Director (Following the Ordinary General Meeting of Shareholders expected
to be held on June 23, 2010.)
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New Position |
Name |
Previous Position |
Director
Administration Department Manager and
General Affairs Division Manager
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Hitoshi
Oshima
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Senior Operating Officer
Administration Department Manager and
General Affairs Division Manager
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Director
Solutions Department Manager and
Solutions Division 2 Manager and
Sales Dept. Senior Manager
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Kazuhiko
Shimeno
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Operating Officer
Solutions Department Manager and
Solutions Division 2 Manager and
Sales Dept. Senior Manager
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Director
Mailing Services Division Manager
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Tomomichi
Saeki
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Operating Officer
Mailing Services Division Manager
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2． Candidate for new Auditor （Following the Ordinary General Meeting of Shareholders expected to be held on June 23, 2010.） |
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New Position |
Name |
Previous Position |
| Auditor |
Shinichi
Sasaki |
Managing Director
Quality Control Department Manager |
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3. Retiring officer |
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New Position |
Name |
Previous Position |
| Retiring (as of June 22, 2010)*1 |
Itaru
Ando
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Director |
| Retiring (as of June 23, 2010)*2 |
Fumiaki
Igarashi
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Managing Director |
*1 It is planned that Ando will on 22 June assume a position on the board of directors at IST-Software Co., Ltd., an affiliated company.
*2 It is planned that Igarashi will on 24 June assume the position of representative executive president at the I-NET DATA SERVICE CORP., an affiliated company. |
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