Changes to our Outside Director and Outside Auditor

Japanese English

Elephantech Inc. (CEO Shinya Shimizu) announces that it has changed its Outside Director and Outside Auditor as of March 30, 2022.
New appointment (Dated March 30)
Name New Position Primary Affiliation
Takeshi Akitani Outside Director INCJ, Ltd.
Retirement (Dated March 30)
Name Former Position Primary Affiliation
Masaki Onuma Outside Director JIC Venture Growth Investments Co., Ltd.
Resignation (Dated March 30)
Name Former Position Primary Affiliation
Yosuke Matsufuji Outside Auditor & Supervisory Board Member Laboro.AI Inc.

As a result of these changes, our company's board of directors shall be as follows.

Name Position Primary Affiliation
Shinya Shimizu Co-founder & CEO -
Masaaki Sugimoto Co-founder, SVP & Board Director -
Junji Takeo CTO & Board Director -
Gosuke Hashimoto CFO & Board Director -
Tomohisa Kamada Outside Director TomyK Ltd.
Kengo Ueha Outside Director Beyond Next Ventures Inc.
Takeshi Akitani Outside Director INCJ, Ltd.
Kazuhiko Noda Full-time Auditor & Supervisory Board Member -

Company Overview

Name Elephantech Inc.
Establishment January 2014
Headquarters 4-3-8 Hatchobori, Chuo-ku, Tokyo 104-0032, Japan
Representative Shinya Shimizu, CEO
Capital JPY 100 million
Number of employees 73
Business Description Development of printed electronics manufacturing technology and provision of related services
URL https://www.elephantech.co.jp/en/

As of April 1, 2022

Contact for inquiries regarding this matter

Elephantech Inc. Public Relations
pr@elephantech.co.jp