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2007.12.19

Notice regarding officer personnel

Euglena Co., Ltd.

 Euglena Co., Ltd. (Headquarters: Bunkyo-ku, Tokyo, President: Mitsuru Izumo) has resolved at the general meeting of shareholders held on December 19, 2007 to change officers as follows. ..

Record

1) New director

Directors Kazushige Hirayama

 

2) New Audit & Supervisory Board Member

full-time auditor Shigeo Takanashi
Auditor Yasushi Ito

 

3) Retired director

Directors Makoto Naruke *
Directors Junichi Tanaka
Directors Ryosuke Takatsuki

* Makoto Naruke will continue to provide advice as a special advisor after retiring.

[Biography of newly appointed director]
Director
Kazushige Hirayama [Biography]

2001 Graduated from Faculty of Engineering, University of Tokyo
2002 Dropped out of the University of Tokyo Graduate School of Frontier Sciences
Joined Inspire Co., Ltd. in 2002
2007 Appointed Director of Inspire Co., Ltd. (current position)
2007 Appointed Director of Euglena Co., Ltd.

[Biography of New Audit & Supervisory Board Members]
full-time auditor
Shigeo Takanashi [Biography]

Joined Mitsui Fudosan Co., Ltd. in 1964
1993 Appointed Director and General Manager of Human Resources Department, Mitsui Fudosan Co., Ltd.
1997 Appointed Managing Director of Mitsui Fudosan Co., Ltd.
1999 Appointed Standing Audit & Supervisory Board Member of Mitsui Fudosan Co., Ltd.
2007 Appointed full-time Euglena Co., Ltd.

Auditor
Yasushi Ito [Biography]

Registered as a certified accountant in 1993
2002 Certified Public Accountant in the United States
2004 Enrolled Agent
2005 Tax accountant registration
2007 Appointed Audit & Supervisory Board Euglena Co., Ltd.

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-Contact for inquiries from the press-
Euglena Co., Ltd. Public Relations and IR Division

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