Change in Boardroom
| INNITY CORPORATION BERHAD |
| Date of change | 28 Mar 2025 |
| Name | MISS MINA KITAMURA |
| Age | 43 |
| Gender | Female |
| Nationality | Japan |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
International and Cultural Studies |
Tsuda University |
2006 |
| Working experience and occupation | She began her career as a digital advertorial sales representative for Hakuhodo DY at D.A. Consortium Inc. In 2012, she was seconded to DAC ASIA, where she contributed to the establishment of DAC ASIA offices in Singapore, Malaysia, and Thailand. In 2015, she returned to headquarters and joined the Global Business Division, focusing on cross-border business. She played a key role in launching cross-border initiatives, including forming a strategic partnership with Tencent in 2018. In 2020, she began working in the alliance business with global platform and technology companies, and she contributed to the launch of H+ in 2022. She is currently General Manager of the Strategic Alliance Division in the Global Business Group at Hakuhodo DY ONE. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | INNITY CORPORATION BERHAD |
| Stock Name | INNITY |
| Date Announced | 28 Mar 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25032025-00020 |