Dynamic Map Platform Co., Ltd. is pleased to announce the following executive personnel changes, resolved at the Board of Directors meeting held today. These changes will be submitted for approval at the 8th Annual General Meeting of Shareholders, scheduled for Wednesday, June 26, 2024.
1. Overview
Directors Masayoshi Hosoya and Toshiyuki Shiga will retire at the end of their terms. Following their retirements, the number of directors will be reduced from the current five-member board (three full-time and two outside directors) to three (two full-time and one outside director).
Upon retiring as an outside director, Toshiyuki Shiga will assume the role of CEO Executive Advisor, providing the Company with advice related to the automotive industry.
Toshiyuki Shiga Brief History
1976 Joined Nissan Motor Corporation
2000 Managing Executive Officer, Nissan Motor Corporation
2005 Representative Director and Chief Operating Officer, Nissan Motor Corporation
2010 Chairman, Japan Automobile Manufacturers Association, Inc
2013 Vice Chairman and Representative Director, Nissan Motor Corporation
2014 Vice Chairpersons, Japan Association of Corporate Executives2015Chairman (CEO), Innovation Network Corporation of Japan (INCJ)2018Chairman (CEO), INCJ(current position)2020Independent Director, Dynamic Map Platform Co., Ltd.
2. Changes of Director
Director to resign (Resigns at the end of the Annual General Meeting of Shareholders to be held on June 26, 2024)
| Name | Last Post |
|---|---|
| Masayoshi Hosoya | Director |
| Toshiyuki Shiga | Independent Director |
3. The formation of Board Members and Managing Officers is as indicated below. (June 26, 2024)
| Post | Name |
|---|---|
| CEO & President | Shuichi Yoshimura |
| Director | 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 |