SDKK Secure Design

 

TIDMSDKK 
 
RNS Number : 4517M 
Secure Design KK 
29 January 2009 
 

FOR IMMEDIATE RELEASE 
29 JANUARY 2009 
 
 
 
 
Secure Design KK 
("SDKK" or the "Company") 
 
 
Appointment of Dr Hiroaki Kunieda and Dr Dongju Li as Executive Directors 
 
 
Change of Name to BgenuineTec Inc 
 
 
 
 
SDKK today announces that, subject to shareholder approval, it plans to appoint 
Dr Hiroaki Kunieda and Dr Dongju Li as Executive Directors with responsibility 
for the executive management and strategy of the Company. 
 
 
Dr Kunieda is a Professor in the Department of Integrated Systems and 
Communications at the Tokyo Institute of Technology and previously of the 
Department of Electrical and Electronic Engineering, with areas of research 
including Fingerprint Recognition Systems. Dr Kunieda was a founder and 
executive director of BEYOND LSI Inc.* 
 
 
Dr Li is an Assistant Professor in the Department of Integrated Systems and 
Communications at the Tokyo Institute of Technology and a co-founder, executive 
director & chief technology officer at BEYOND LSI Inc.* 
 
 
Shareholders will be asked to approve the appointments at an Extraordinary 
General Meeting to be held on 10 February 2009.  Shareholders will also be asked 
to consider an Amendment to the Company's Articles of Incorporation, including a 
change of the Company's name to BgenuineTec Inc. 
 
 
The Company is also seeking to exempt the Company auditors from their liability 
under Section 1, Article 423 of the Companies Act. 
 
 
*Secure Design currently owns 60.48% of BEYOND LSI Inc. Japan. 
 
 
 
 
Contact: 
 
 
+------------------------------------------+---+-----------------------------------+ 
| Secure Design KK                         |                Japan +81-3-5652 -0321 | 
+------------------------------------------+---------------------------------------+ 
| Taketoshi Kashiwabara                    |                                       | 
| (Chairman)                               |                                       | 
| Toshiya Kurita                           |                                       | 
| (Chief Financial Controller)             |                                       | 
|                                          |                                       | 
+------------------------------------------+---------------------------------------+ 
| Charles Stanley Securities                   |              +44 (0) 20 7149 6000 | 
| (Nominated Adviser and Broker)               |                                   | 
+----------------------------------------------+-----------------------------------+ 
| Russell Cook / Freddy Crossley           |                                       | 
|                                          |                                       | 
+------------------------------------------+---------------------------------------+ 
| Cubitt Consulting                        |                  +44 (0) 20 7367 5100 | 
+------------------------------------------+---------------------------------------+ 
| Brian Coleman-Smith / James Verstringhe  |                                       | 
+------------------------------------------+---+-----------------------------------+ 
 
 
 
 
Background Note on Secure Design 
On 14 July 2006, Secure Design was the first Japanese company to be admitted to 
trading on AIM. It offers fingerprint authentication products to companies 
and individuals that wish to establish high levels of security using biometrics. 
Biometrics uses a physical attribute of the body, such as a fingerprint to 
identify and verify the individual with the aim of making individual 
authentication efficient and secure. 
The Company offers a range of fingerprint authentication products and systems, 
from an integrated system to a mobile device. The Company designs and outsources 
the production of these products and can tailor them to individual client 
specific needs and applications. 
Biometric applications provide convenient and reliable security which reduces 
the cost associated with the failure of conventional authentication methods. The 
principal factor which distinguishes biometrics from conventional password based 
authentication is the enhanced security level it provides while maintaining the 
privacy of individual users. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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