Corporate News
Announcement of the Personnel of Directors
Announcement of the Personnel of Directors
SHIFT Inc. (“SHIFT,” headquartered in Minato-ku, Tokyo, Japan; Masaru Tange, CEO and Representative Director) announced today that at the meeting of the Board of Directors held today, it made the following informal decisions on directors personnel. In addition, the Board of Directors is scheduled to resolve other personnel affairs of directors in late October, and will disclose them once they are resolved.
- Director candidates dated November 26th, 2021
- To be newly appointed
| [Name] | [Former position] | [New position] |
| Taichi Hattori | Executive Officer and CFO | Director and CFO |
| Yusuke Arai | ― | Independent Outside Director and Audit & Supervisor Committee Member |
- To be retired
| [Name] | [Title] |
| Susumu Miura | Independent Outside Director and Audit & Supervisor Committee Member |
For further information, please kindly refer to the document below.
20211012_directors_fin_EN