Dynamic Map Platform Co., Ltd. (Head office: Shibuya-ku, Tokyo; CEO & President: Shuichi Yoshimura) today announced the Changes of Board Members.
The changes were approved of the 8th Annual General Meeting of Shareholders hold on June 26, 2024.
◇Assigning duties to Director
| Name | Last Post | New Post |
|---|---|---|
| Noriko Aso | Director | Director, Group Technology and Production |
◇Directors to resign
| Name | Last Post |
|---|---|
| Masayoshi Hosoya | Director |
| Toshiyuki Shiga | Independent Director |
Masayoshi Hosoya, who is resign from his position, will be appointed Executive Fellow.
Toshiyuki Shiga, who is resign from his position, will be appointed CEO Executive Advisor.
◇The formation of Board Members and Managing Officers is as indicated below.
| Post | Name |
|---|---|
| CEO & President | Shuichi Yoshimura |
| Director, Group Technology and Production | Noriko Aso |
| Independent Director | Hidekazu Suzuki |
| Audit&Supervisory Board Member | Tetsuyuki Kato |
| Independent Audit&Supervisory Board Member | Tatsuya Nakayama |
| Independent Audit&Supervisory Board Member | Toshiyuki Ohashi |
| Managing Officer, 3D Business | Hiromichi Amagai |
| Managing Officer, Automotive Business | Motoyuki Yamashita |
| Managing Officer, Corporate Planning | Koji Yamada |
| Managing Officer, Technology | Yuzuru Fukuda |