BEENOS : Notification of Resignation of Vice President (Group CFO) and Nomination of New Candidate for Board of Directors
October 26, 2023 at 02:01 am EDT
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This is a translation of the original Japanese release. The Japanese text shall prevail in case of any variance between this version and the Japanese text.
Company
BEENOS Inc.
President and Group CEO
Shota Naoi
Tokyo Stock Exchange Prime Section Code: 3328
Contact
Vice President and Group CFO
Koji Nakamura
TEL
+81-3-6859-3328
Notification of Resignation of Vice President (Group CFO) and
Nomination of New Candidate for Board of Directors
Tokyo, Japan - 26 October 2023 - BEENOS Inc. (BEENOS) has resolved in its Board Meeting held today that the Vice President and Group CFO will be resigning and that a new candidate for the Board of Directors has been nominated. Details are as follows:
1. Details of Resigning Vice President ① Resigning Director
Name
Title
Scheduled Resignation
Koji Nakamura
Vice President and Group CFO
15 Dec 2023
Shota Naoi will continue to serve as President and Group CEO
Reason for Resignation
BEENOS Vice President and Group CFO, Koji Nakamura, will be resigning at the end of his term at the conclusion of the 24th Annual General Shareholders Meeting scheduled to be held on 15 December 2023. Nakamura joined BEENOS in 2003 and served for 17 years as CFO since 2006. He became the Vice President in 2012 where he spent 11 years creating the foundation for management control and expanding the business scale of the BEENOS Group. He guided the Company's growth, including its move from TSE Mothers to the TSE Prime market. As the world approaches a transformative phase driven by generative AI, Nakamura chose to step down, feeling that the Company's foundation is firmly established. He believes a younger management team will better position the Company at the forefront of the "Global Platform Frontier," to fulfill its purpose to establish platforms that define new standards and potentials.
2. Details of Newly Nominated Candidate for Board of Directors
New Director Candidate
Name
Current Title
Date of Appointment
Taisuke Miura
Executive Officer, CSO
15 Dec 2023
Business Strategies Office Manager
② CV of New Director Candidate
Name
Birthdate
CV
Apr 2007
Joined Bain & Company Japan, Inc.
Nov 2009
Joined Accenture Japan Ltd.
Nov 2010
Joined KOKUYO Co., Ltd.
Apr 2015
Joined Hilti (Japan), Ltd.
Aug 2017
Joined ASATSU -DK INC.
Taisuke Miura
22 Aug 1982
(Currently ADK Holdings Inc.)
Aug 2021
Joined BEENOS as Group Strategy Office
Manager (Current)
Dec 2022
Appointed as Executive Officer and CSO
(Current)
Dec 2022
Appointed as Director for Defactostandard, Ltd.
(Current)
-END-
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Disclaimer
Beenos Inc. published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 06:00:44 UTC.
BEENOS Inc, formerly netprice.com, Ltd., mainly operates mail-order sales business. It has two segments. The E-commerce segment operates business through three business divisions. The Gathering division is engaged in the mail-order sales through personal computers (PCs), cell phones and smart phones. The Value Cycle division is involved in the purchase, maintenance and sale of secondhand brand-name products, watches, accessories and others. The Cross Boarder division is engaged provision of services making overseas products available for purchase for Japanese clients. The Incubation segment is involved in the provision of Japan products overseas forwarding services, the production of talent licensed products, and the marketing and promotion business focusing on smart phones.
BEENOS INC. 
