Crayfish Nominates New Directors And Statutory Auditors
2003年11月21日 - 8:00PM
PRニュース・ワイアー (英語)
Crayfish Nominates New Directors And Statutory Auditors TOKYO, and
NEW YORK, Nov. 21 /PRNewswire-FirstCall/ -- Crayfish Co., Ltd.
(Nasdaq: CRFH; MOTHERS: 4747) ("Crayfish" or "the Company"), a
provider of Internet-related services for small and medium-seized
enterprises in Japan, announced today that its board of directors
has nominated two new directors and four new corporate auditors.
These proposed nominations are subject to shareholder approval at
the Company's ordinary shareholders' meeting scheduled for December
19, 2003. New Directors Mr. Kazuhiro Tamura has been nominated to
serve as a Director and CFO of the Company and Mr. Yoshitaka Enoki
has been nominated to serve as a Director of Crayfish. Re-nominated
Directors Mr. Kazuhiko Muraki, the Company's President and
Representative Director, has been re-nominated to serve as the
Company's President and Representative Director and Mr. Masaaki
Shimamura, a Director of the Company, has been re- nominated to
serve as Director. To align the terms of current directors with
those of newly appointed directors, Messrs. Muraki and Shimamura
are expected to resign and then to be re-appointed at the close of
the Company's ordinary shareholder's meeting scheduled for December
19, 2003. New Auditors Mr. Tatsuo Shigeta, Mr. Masataka Watanabe,
Mr. Yuichiro Mori, and Mr. Tatsumasa Komatsu have each been
nominated to serve as a Statutory Auditor of the Company. Each of
the following Statutory Auditors' terms of office will expire at
the close of the ordinary shareholders' meeting scheduled for
December 19, 2003: Mr. Kazuhiko Yabe, Mr. Koichi Kawai, Mr. Junji
Tsuge and Mr. Shunji Harane. DATASOURCE: Crayfish Co., Ltd.
CONTACT: Investor Relations Department of Crayfish Co., Ltd.,
+81-3-5951-7192
Copyright