Changes to the Audit & Supervisory Board Members

Elephantech Inc. (CEO: Shinya Shimizu) made the following decision at the shareholders’ meeting held on March 28, 2024, and we would like to inform you accordingly.

New appointment

Name New Position
Kazuyuki Takiguchi Audit & Supervisory Board Member
Hisako Takahashi Audit & Supervisory Board Member
Hideyuki Hashimoto Audit & Supervisory Board Member

Resignation

Name Former Position
Kazuhiko Noda Audit & Supervisory Board Member

Our new Team is as follows.

Name Position
Shinya Shimizu Representative Director & CEO
Masaaki Sugimoto Board Director & Co-Founder
Tomihisa Kamada Independent Director
Kengo Ueha Independent Director
Masahiro Sameshima Independent Director
Kazuyuki Takiguchi Audit & Supervisory Board Member
Hisako Takahashi Audit & Supervisory Board Member
Hideyuki Hashimoto Audit & Supervisory Board Member

Team