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IIJ-Tech Announces Director and Executive Officer Changes

dl button PDF [24 KB] 26 June 2009
IIJ Technology Inc.



TOKYO-- May 26, 2009 - IIJ Technology Inc.("IIJ-Tech"), IIJ's 100 % owned consolidated subsidiary, today announced that IIJ-Tech's 13th Ordinary General Meeting of Shareholders which was held on June 25, 2009 and the Board of Directors of IIJ-Tech at a meeting which was held on the same day have approved the following director and executive officer changes as of June 25, 2009.
Title Name Duties
Chairman and Representative Director
(Re-nominated)
Mr.Koichi Suzuki (President and CEO of Internet Initiative Japan Inc.)
(President and Representative Director of Net Care, Inc.)
(Chairman and Representative Director of hi-ho, Inc.)
(Director of IIJ Innovation Institute Inc.)
(President and Representative Director of GDX Japan Inc.)
(Chairman of the board of IIJ America Inc.)
(President and CEO of Internet Multifeed Co.)
Vice Chairman and Representative Director
(Re-nominated)
Mr.Senji Yamamoto (President and Representative Director of IIJ Financial Systems Inc.)
(Director of Internet Initiative Japan Inc.)
President and Representative Director
(Re-nominated)
Mr.Takeshi Kikuchi (Director of IIJ Financial Systems Inc.)
Senior Managing Director
(Re-nominated)
Mr.Tsutomu Yoshihara Division Director of Technical Division Headquarters
(Director of Net Care, Inc.)
Managing Director
(Re-nominated)
Mr.Masayoshi Tobita Administrative Division Director
(Director of IIJ Financial Systems Inc.)
Director
(Re-nominated)
Mr.Kazuhiro Tokita Division Director of Financial System Department
(Director of Internet Initiative Japan Inc.)
(Director of IIJ Financial Systems Inc.)
Director
(Re-nominated)
Mr.Hiroaki Tsuno Division Director of the Corporate Planning Department
Division Director of Sales Division Headquarters
(Company Auditor of IIJ Financial Systems Inc.)
(Director of Trust Networks Inc.)
(Company Auditor of GDX Japan Inc.)
Director
(Newly-nominated)
Mr.Kokichi Matsumoto Division Director of Solution Business Marketing Division
Director(*2)
(Re-nominated)
Mr.Hiroyuki Hisashima (Director of IIJ Innovation Institute Inc.)
Director(*2)
(Re-nominated)
Mr.Yasumitsu Iizuka (General Manager of Sales Department for Public Sector of Internet Initiative Japan Inc.)
Company Auditor Mr.Shunichi Kozasa Full-time Company Auditor
Company Auditor(*1)(*2) Mr.Masami Kawamata (General Manager of Accounting Division of Internet Initiative Japan Inc.)
Company Auditor(*1)(*2) Mr.Junichi Tate (Full-time Company Auditor of Internet Initiative Japan Inc.)
Company Auditor(*1)(*2)
(Newly-nominated)
Mr.Chiaki Furuya (Managing Director of Internet Initiative Japan Inc.)

(*1) Outside Company Auditors

(*2) Outside Directors

(*3) Mr. Shozo Kokubu resigned from Director followed by the closing of IIJ-Tech's 13th Ordinary Meeting of Shareholders.

(*4) Mr. Hideki Matsushita resigned from Director followed by the closing of IIJ-Tech's 13th Ordinary Meeting of Shareholders.

About IIJ Technology Inc.

IIJ Technology Inc. (IIJ-Tech) was established in November 1996 to carry on IIJ's superior network technology and forward vision to provide the system building and operation services that customers want. IIJ-Tech builds Internet business systems and corporate information systems, as well as builds and operates many primary business systems and systems for e-commerce, financial transactions, ISP/ICP, extranets, intranets, and ASPs.

* IIJ absorbed IIJ Technology on April 2010.