Rakuten, Inc. (hereinafter “the Company”) announces the following change of Director and Auditor which were approved at a Board of Directors meeting held today. Appointment is planned on approval at the 21th Annual General Shareholders Meeting scheduled for March 29, 2018.
- Resignation of Director (March 29, 2018)
|
Name |
Current Title |
|
Joshua G.James |
Director |
- Resignation of Auditor (March 29, 2018)
|
Name |
Current Title |
|
Yoshiaki Senoo |
Auditor |
- Appointment of Auditor (March 29, 2018)
■Name Masahide Hiramoto
■Career summary
Apr. 1978 Joined The Nippon Credit Bank, Ltd. (currently Aozora Bank, Ltd.)
Jul. 1999 General Manager of Financial Markets Planning Division of
The Nippon Credit Bank, Ltd.
Jun. 2000 General Manager of Shinjuku Branch of The Nippon Credit Bank, Ltd.
Dec. 2001 Representative Director and President of Aozora Card Co., Ltd.
Apr. 2005 General Manager of Retail Marketing Division of Aozora Bank, Ltd.
Apr. 2009 General Manager of Administrative Division of Marusan Securities Co., Ltd.
Feb. 2010 President and Representative Director of Marusan Securities Co., Ltd.
Jun. 2012 Advisor of Marusan Securities Co., Ltd.
Mar. 2013 Managing Director and General Manager of Finance Division of KC Card
Corporation (currently YJ Card Corporation)
Jan. 2016 Corporate Advisor of KC Card Corporation
Jan. 2017 Corporate Advisor of Mobile Internet Technology Co., LTD.
Dec. 2017 Retired from Mobile Internet Technology Co., LTD.