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