Macromill Group

News

Press Release

Notice Regarding Change of Board of Directors

Tokyo, August 12, 2021 - Macromill, Inc. (Headquarters: Minato-ku, Tokyo; hereinafter, “Macromill”) has decided on the change of the following Board of Directors at its Board of Directors meeting on August 12, 2021.

The Board of Director nominees will be officially appointed after the 8th Ordinary General Meeting of Shareholders to be held on September 29, 2021, and Executive Officers will be appointed through the approval at the new Board of Directors meeting after the Ordinary General Meeting of Shareholders.

1. Change in Board Directors (effective on September 29, 2021)

(1) Re-electing Board of Director nominees

Name

New Title

Toru Sasaki

Director, Representative Executive Officer,
Global CEO

Naofumi Nishi

Director

Atsushi Mizushima

Outside Director

Shigeru Nishiyama

Outside Director

Makoto Naito

Outside Director

(2) New Board Directors nominee

Name

New Title

Current Title

Yukiko Nakagawa

Outside Director

[Reference] New Board Director Career Summary

Name

Career Summary

Yukiko Nakagawa

July 2014 Mizkan Holdings Co., Ltd., Head of Human Resources
April 2016 Rikkyo University Graduate School of Business Administration, Specially Appointed Professor
March 2017 Renesas Electronics Corporation, Outside Director
June 2017 EDION Corporation, Outside Director
June 2018 NISSIN FOODS HOLDINGS CO., LTD., Outside Director (Present)
February 2020 Astena Holdings Co., Ltd. (Former IWAKI & CO., LTD.) (Present)
June 2020 Toho Zinc Co., Ltd., Outside Director (Present)

Ends,

About Macromill

Macromill is a rapidly growing global marketing research and digital marketing solutions provider. We bring together the collective power of our specialist companies to provide innovative data and insights that drive clients’ smarter decisions. Macromill’s industry-leading digital research solutions deliver rapid and cost-effective solutions to the challenges businesses face today. Headquartered in Tokyo with 50 offices across the Americas, EMEA and Asia-Pacific, Macromill serves more than 4,000 brands and agencies in more than 90 countries with over 2,400 experts worldwide. Macromill Group companies include: Macromill, Inc., Dentsu Macromill Insight, Inc., H.M. Marketing Research, Inc., M-Cube, Inc., Macromill Carenet, Inc., Centan Inc., Macromill South East Asia, Inc., Macromill Embrain Co., Ltd., MetrixLab B.V., Oxyme B.V. and Precision Sample, LLC.

For more information, please visit our Macromill Group website https://group.macromill.com

Contact

Ryo Takahashi, Corporate Communication & IR Division –    ir@macromill.com