Matsumoto Yamaga Co., Ltd. held its 14th regular general meeting of shareholders and board of directors meeting on Wednesday, April 24, 2024, and announced the following personnel changes.
Regarding new executive personnel
■List of directors of Matsumoto Yamaga Co., Ltd.
| post | full name | |
| * | Representative Director and President (Full-time) | Shuichi Ozawa |
| * | Representative Director and Executive Officer (Full-time) | Koichi Yokozeki |
| Director (full-time) | Fumiyuki Kanda | |
| Director (full-time) | Deep Karasawa | |
| * | Outside director (part-time) | Keigo Takano (Matsumoto City Comprehensive Strategy Bureau) |
| * | Outside director (part-time) | Atsuya Tsuda (Deputy General Manager, DX Promotion Headquarters, Seiko Epson Corporation) |
| * | Outside director (part-time) | Megumi Yoneda (Representative of Yoneda CPA Office) |
*Newly appointed
・Current part-time directors and outside directors Hiroshi Otsuki, Makoto Yagi, Koji Takahashi, Kazunaga Yamamura, and Shuji Ariga will retire as part-time directors at the general meeting of shareholders held on Wednesday, April 24, 2024. Ta.
・Takahiro Nagase, Audit & Supervisory Board Member, will continue to work as an Audit & Supervisory Board Member during his term of office.
Biography of the newly appointed President and Representative Director
■Shuichi Ozawa
Born August 29, 1979 (44 years old)
| February 2012 | Joined Matsumoto Yamaga Co., Ltd. |
| February 2016 | Matsumoto Yamaga Co., Ltd. Sales Department Chief |
| February 2017 | Matsumoto Yamaga Co., Ltd. Cafe Business Chief |
| January 2022 | Matsumoto Yamaga Co., Ltd. Business Promotion Manager |
| April 2022 | Director of Matsumoto Yamaga Co., Ltd. |
Comments from newly appointed President and Representative Director Shuichi Ozawa
I will now take on the important role of representative director and president.
I would like to express my gratitude once again to those who have helped build the foundation of the club so far, and I would like to express my strong desire to further expand the activities of “Matsumoto Yamaga”, which are full of many passions, and to carve out a new future for the club and this region. I will tackle this heavy responsibility with determination.
I understand the huge challenges that are in front of us and what we need to do.
We will not turn our eyes away from this reality, and we will work together with the club and stakeholders to overcome this problem.
“From Shinshu to the world”
Our dreams continue forever.
With great ambition and strong determination, we would like to take on the challenge of “developing people,” “creating communities,” and “creating the future” together with everyone.
We appreciate your continued support and encouragement for Matsumoto Yamaga FC.
Biography of new officers
■Koichi Yokozeki
Born September 11, 1979 (44 years old)
| April 2005 | Joined Dentsu Inc. |
| September 2019 | Dentsu Inc. Leave of absence (Study abroad at Aston Business School) |
| November 2020 | Dentsu Inc. reinstatement |
| November 2021 | 47CLUB Co., Ltd. (secondment) |
| July 2022 | Director of 47CLUB Co., Ltd. |
| December 2023 | Dentsu Co., Ltd. (returning) |
| March 2024 | Joined Matsumoto Yamaga Co., Ltd. as president |
■Keigo Takano
Born July 10, 1965 (58 years old)
| April 1992 | Joined Hata Town Hall (merged with Matsumoto City on March 31, 2010) |
| April 2023 | Matsumoto City Industrial Promotion Director |
| April 2024 | Matsumoto City Comprehensive Strategy Bureau |
■Atsuya Tsuda
Born March 9, 1967 (57 years old)
| 1990 | Joined Seiko Epson Corporation |
| 2003 | Seiko Epson Corporation MD Design Technology Department Manager |
| 2009 | Seiko Epson Corporation Core Technology Development Center Manager |
| 2013 | Seiko Epson Corporation HMD Business Promotion Department Manager |
| 2019 | Seiko Epson Corporation VSM Project Manager |
| 2021 | Seiko Epson Corporation Deputy General Manager, DX Promotion Headquarters |
■Emi Yoneda
Born January 20, 1984 (40 years old)
| October 2004 | Passed the 2nd certified public accountant exam |
| December 2004 | Joined Ernst & Young ShinNihon Audit Corporation (currently Ernst & Young ShinNihon LLC) |
| September 2013 | Representative of Yoneda CPA Office (current position) |
| March 2018 | Director, Japan Professional Soccer League |
| June 2021 | Director of Handball League General Incorporated Association |
| July 2021 | Director, Japan Fencing Association |
| (Status of important concurrent positions) | Representative of Yoneda CPA Office Paycloud Holdings Co., Ltd. Outside Director Outside Director, Direct Marketing Mix Co., Ltd. Yokoo Co., Ltd. Outside Audit & Supervisory Board Member |
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