UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 8-K
_________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 3, 2013
Your Event, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-53164
| Nevada | 26-1375322 | |
| (State or other jurisdiction of | (IRS Employer | |
| incorporation) | Identification No.) |
|
1601 Pacific Coast Highway Suite 250, Hermosa Beach, CA |
90254 | |
| (Address of principal executive offices) | (Zip Code) |
310-698-0728
(Registrant’s telephone number, including area code)
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On October 3, 2013, the Board of Directors of Your Event, Inc. ("the Company" or the "Registrant") accepted the resignation of Mr. Masatoshi Suga, in his position as Chief Financial Officer and Director of the Corporation. Mr. Suga desires to pursue other interests and does not have any disagreements with the Corporation on any matter relating to its operations, policies or practices.
On October 3, 2013, the Board accepted the resignation of Mr. Yasuo Matsuo, in his position as COO and Secretary of the Corporation. Mr. Matsuo desires to remain on the Board of Directors as an Outside Director.
On October 3, 2013, the Board of Directors of Your Event, Inc., unanimously appointed Takahito Yasuki as CFO and Noboru Okuda as Corporate Secretary. Mr. Yasuki already holds the position as CEO of the Company. The newly appointed officers serve at the pleasure of the Board, they will hold their positions until his successor(s) shall be appointed and shall qualify or until the earlier of their death, resignation or removal in the manner provided for in the By-laws of the Corporation.
CURRENT DIRECTORS AND OFFICERS
The names, ages and positions of the Company's director and executive officer are as follows:
| Name | Age | Position & Offices Held |
| June Tsukamoto | 67 | Chairperson |
| Takahito Yasuki | 65 | CEO, CFO, Director |
| Noboru Okuda | 48 | Secretary, Director |
| Kioko Tsukamoto | 40 | Director |
| Aiki Kobayashi | 49 | Director |
| Fumio Sebata | 48 | External Director |
| Yasuo Matsuo | 48 | External Director |
Biographies of the Management Team of Your Event, Inc.
June Tsukamoto, Chairperson
2001: Resigned from Mitsutomo International, Inc.
1995: Was appointed Chairperson and Executive Director of Mitsutomo International, Inc.
1986: Incorporated Mitsutomo, Inc. and was appointed President
1979: Incorporated KJ International, Inc.
Education
1964: Graduated from Nile C Kinnick High School, entered Sophia University in Japan, studied International Comparative Literature.
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Takahito Yasuki, CEO, CFO, Director
2003 - Present: Incorporated PLAYPHONE, Inc., a mobile social game developing company in San Jose. He accepted a position as a Director on the Board of Directors and continues to hold the Director position until the present.
2001: Folded ROMSTAR, Inc.
1984 - 2001: Incorporated ROMSTAR, Inc., (Game selling company) in California and assumed the President position.
Education
Once studied at Osaka University of Commerce
Noboru Okuda, Secretary, Director
April, 2011 - Present, Director, C Five Holdings, Pte. Ltd., Director
President January, 2011 – Present, C Five Management, Inc.
November, 2010 - Present, STS Singapore, Ltd., President
May, 2009 – Present, Initia Star Asset Management, Inc., President
October, 2008 – May, 2011, STS Travel Inc. (Present: STS Inc.), President
2006 – 2007, Solid Acoustics Co., Ltd., President
2005 – 2008, Solid Human Technologies Inc., Chairman (Present: SHT Co., Ltd.)
2004 – 2005, NEXTGATE Inc., President
2001 – 2004, WebCAT Co., Ltd., President
1998 - 2000, NAC Communications Inc., Chairman
1995 - 1998, Astro Inc. / Be-Tech Inc. Vice President, President
1989 – 1995, NIKKO Commercial, Inc. (Present: JALUX Inc.)
1986 – 1989, Kokusai Kogyo Co., Ltd.
Education
Tokyo Institute of Tourism (Professional College), Shinjuku ward Tokyo
Graduated School March, 1986
Tokyo Metropolitan Chitosegaoka High School, Setagaya ward Tokyo
Graduated School March, 1983
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Kioko Tsukamoto, Director
2007-Present COO EXAMU Inc.(Tokyo, Japan)
2003 - 2006 Universal Music K.K. (Tokyo, Japan) Secretary to Managing Director of domestic division.
2002- 2010 Apple Computer Japan Co., Ltd. (Tokyo, Japan) Administrative Assistant
Personal assistant to a marketing manager.
1995 - 2002 G.P.M. Production Co., Ltd. (Tokyo, Japan) Secretary/ PR Assistant/ President.
Education
1991- 1995 Toyo Eiwa University Major in Social Sciences, Japan
Aiki Kobayashi, Director
2007- Present, CEO of Million Win Investment Ltd (Hong Kong), Japanese junket services at 11F Galaxy Star World(Macau VIP Club) &Wynn Resort Hotel(Gold Moon Club).
2005-2007, General Manager of Macau Resort Ltd., Japanese junket services at Galaxy Waldo(Carnival Club) & Galaxy grand Waldo(Sino VIP Club)
1999-2004, CEO of Shinwa Finance (Consumer Finance)
1991-1999, CEO of Oriental Homes (Developer & Sales of Real Estate In Including House & Land Etc.)
1989-1991, Sales Manager of Toyo Fudosan Co Ltd (Sales of Real Estate In Including House & Land Etc.)
1983-1988, Sales of TV PR of San Crieat Co Ltd (TV PR Production)
Education
1983. Graduated TOHO Gakuen (TV Producing Program), Japan
1981. Graduated IKUTA HIGASHI High School in Kanagawa, Japan
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Fumio Sebata, External Director
December, 2001 - Present, Incorporated ADNESS Co, Ltd. in Tokyo and was appointed President/CEO
February, 2007 - Present Incorporated Adness Entertainment (in Los Angeles) and was appointed President/CEO.
Education
March, 1983 Graduated from Ashikaga Gakuen High School
Yasuo Matsuo, External Director
2008 – Present Viajes Japon, Mexico City, Mexico
1988 – 2007 Matsuo Corporation, Osaka, Japan
1981 – 1987 Cloverway, Inc. Long Beach, CA, U.S.A.
1974 – 1981 Adness Entertainment, LLC, Los Angeles, CA, U.S.A.
Education
Kyoto University of Foreign Studies, Kyoto, Japan. Spanish Major, graduated in 1974.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
|
Your Event, Inc. Registrant | |
| Date: October 3, 2013 | /s/ Takahito Yasuki |
|
Name: Takahito Yasuki Title: CEO, CFO and Director
|
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