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GA TECHNOLOGIES CO., LTD.

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GA technologies : Notice on the Appointment of Director Candidates

12/15/2021 | 01:29am EDT

December 15, 2021

Press Release

Company name:

GA technologies Co., Ltd.

Representative:

Ryo Higuchi,

President and Chief Executive Officer

(Code No.: 3491, Tokyo Stock Exchange Mothers)

Inquiries:

Satoshi Matsukawa,

Executive Officer and Chief Accounting Officer

(Telephone: +81-3-6230-9180)

Notice on the Appointment of Director Candidates

GA technologies Co., Ltd. ("the Company") decided on Director candidates, including those for Director serving on the Audit & Supervisory Committee, at a Board of Directors meeting on December 15, 2021. These candidates will be proposed for appointment at the 9th Ordinary General Meeting of Shareholders scheduled for January 27, 2022.

As part of our ESG efforts, the Company has reviewed the Board of Directors composition and decided to clearly separate the division of roles between management oversight and business execution. In addition, with the aim of enhancing the governance function of the Board of Directors, the Company has established a system under which the independent outside directors will make up the majority of the Board. Specifically, the Board of Directors will change from the previous format of eight directors (four internal and four outside directors) to eight directors (three internal and five outside directors).

1. Director candidates (not including candidates serving on the Audit & Supervisory Committee)

Name

Type

Current position

Ryo Higuchi

Reappointment

President and Chief Executive Officer

Fumio Sakurai

New appointment

Vice President and Executive Officer

Dai Higuchi

Reappointment

Director and Managing Executive Officer

Ken Kutaragi

Reappointment /

Outside Director

Outside candidate

Piotr Feliks Grzywacz

New appointment /

Outside candidate

1

2. Profiles of director candidates (not including candidates serving on the Audit & Supervisory Committee)

Name

Profile

Fumio Sakurai

Apr 1982

Joined Mitsui Fudosan Sales Co., Ltd. (currently Mitsui Fudosan Realty

(Born February 15, 1959)

Co., Ltd.)

Apr 2001

General Manager of the Corporate Planning Department, Corporate

Management Division and President of the company and Representative

Director of Real Estate Infomedia Co., Ltd.

Apr 2007

Managing Officer, General Manager of the Corporate Planning Division of

Mitsui Fudosan Sales Co., Ltd.

Apr 2011

Managing Director and Executive Managing Officer, and General Manager

of the Repark Business Division

Apr 2012

Director and Executive Managing Officer, General Manager of the

Business Operations Department, Housing Distribution Management

Division, and President and Representative Director of Rehouse Loan

Service Co., Ltd.

Apr 2016

Director, Executive Managing Officer, General Manager of Corporate Sales

Division and General Manager of Residential Lease Business Division of

Mitsui Fudosan Realty Co., Ltd.

Apr 2018

Director, Senior Executive Managing Officer, and General Manager of

Residential Lease Business Division

Piotr Feliks Grzywacz

Jul 2002

Responsible for Human Resources Development Consulting and New

(Born February 11, 1975)

Business at Berlitz Japan, Inc.

Jun 2006

Vice President of Organizational Development at Morgan Stanley

Securities (currently Morgan Stanley MUFG Securities)

Dec 2011

Asia Pacific Head of People Development at Google Japan G.K.

Apr 2014

Responsible for Learning Strategy

Jun 2015

CEO of Pronoia Group (current)

Apr 2016

Director and Co-founder, Motify Co., Ltd.

Jun 2019

Director, TimeLeap Inc. (current)

3. Director candidates serving on the Audit & Supervisory Committee

Name

Type

Current position

Tomohisa Matsuba

Reappointment /

Outside Director and Audit & Supervisory

Outside candidate

Committee Member

Toshiro Kuwahara

New appointment /

Outside candidate

Saori Sato

New appointment /

Outside candidate

2

4. Profiles of the new Director candidates serving on the Audit & Supervisory Committee

Name

Profile

Toshiro Kuwahara

Apr 1978

Joined Sumitomo Bank

(Born April 12, 1954)

Apr 2001

Planning Department General Manager at Sumigin Finance Co., Ltd.

May 2005

Corporate Planning Department General Manager at SMBC Finance

Service Co., Ltd.

Jun 2006

Executive Officer and Corporate Planning Department General Manager

Jun 2007

Director and Managing Executive Officer in charge of the Corporate

Planning Department

Jul 2010

Director and Managing Executive Officer in charge of the Corporate

Planning and System Departments

Mar 2012

Director and Senior Managing Executive Officer in charge of the Corporate

Planning Department and System Department

Apr 2012

Director and Senior Managing Executive Officer in charge of the Corporate

Planning Department and Risk Management Department

Oct 2012

Representative Director and Senior Managing Executive Officer

Mar 2017

Full-time Audit & Supervisory Board Member, ENERES Co., Ltd.

Saori Sato

Jan 2009

Joined Kings Know Inc.

(Born July 28, 1989)

Feb 2016

Joined Deloitte Touche Tohmatsu LLC

Sep 2019

Transferred to Deloitte Tohmatsu Tax Co.

Sep 2020

Established Saori Sato Certified Accountant Office and Saori Sato Tax

Accountant Office

Jan 2021

Joined Family Corporation Co., Ltd.

November 2021 Retired from Family Corporation Co., Ltd.

5. Retiring Directors (not including those serving on the Audit & Supervisory Committee)

Name

Current position

Masashi Shimizu

Senior Managing Director

Yoshihisa Fujihara

Director

  • Masashi Shimizu is scheduled to retire as directors at the conclusion of the 9th Ordinary General Meeting of Shareholders to be held on January 27, 2022. However, they will continue to be involved in the management of the Group.

3

6. Retiring Directors (those serving on the Audit & Supervisory Committee)

Name

Current position

Kazuto Nakajima

Outside Director and Full-time Audit & Supervisory Committee Member

Yuko Saruwatari

Outside Director and Audit & Supervisory Committee Member

Reference: List of Directors (not including those serving on the Audit & Supervisory Committee) and Directors on the Audit & Supervisory Committee

Name

Current position

Ryo Higuchi

President and Chief Executive Officer

Fumio Sakurai

Director, Vice President and Executive Officer

Dai Higuchi

Director and Managing Executive Officer

Ken Kutaragi

Outside Director

Piotr Feliks Grzywacz

Outside Director

Tomohisa Matsuba

Outside Director and Audit & Supervisory Committee Member

Toshiro Kuwahara

Outside Director and Audit & Supervisory Committee Member

Saori Sato

Outside Director and Audit & Supervisory Committee Member

  • These appointments will be formally decided by the 9th Ordinary General Meeting of Shareholders to be held on January 27, 2022, and the subsequent Board of Directors meeting.

4

Disclaimer

GA Technologies Co. Ltd. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 06:28:13 UTC.


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Sales 2022 116 B 899 M 899 M
Net income 2022 -283 M -2,19 M -2,19 M
Net Debt 2022 - - -
P/E ratio 2022 -114x
Yield 2022 -
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Capi. / Sales 2023 0,22x
Nbr of Employees 739
Free-Float 48,3%
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Mean consensus BUY
Number of Analysts 0
Last Close Price 891,00
Average target price
Spread / Average Target -
EPS Revisions
Managers and Directors
Ryo Higuchi Executive President, CEO & Representative Director
Masaru Higuchi Director, Head-Personnel & Information Systems
Akira Endo Chief Technology Officer & Executive Officer
Shinpei Noguchi Chief Operating Officer
Ken Kutaragi Independent Outside Director
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