May. 14, 2015
On May 14, 2015, the Board of Directors decided on the following changes in Board of Directors and Corporate Auditors, effective upon a resolution at the Annual Shareholder's Meeting on June 25, 2015.
Newly Appointed Directors and Corporate Auditors
| Name | New Position | Current Position |
|---|---|---|
| Masayuki Yoshizawa | Director, Senior Executive Officer | Senior Deputy General Manager Mitsui & Co., Ltd. Osaka Office |
| Masami Tashiro | Director (Outside Director) | President & CEO SMBC International Business Co., Ltd. |
| Yusuke Yamada | Director (Outside Director) | Senior Corporate Auditor UUUM Corporation |
| Hiroshi Inoue | Corporate Auditor | President & CEO TEC Business Service Corporation |
| Yoshiyuki Funakoshi | Corporate Auditor (Outside Auditor) | President & CEO Honshu Chemical Industries Co., Ltd. |
| Kiyohito Uchida | Corporate Auditor (Outside Auditor) | Partner Okamura Law Office |
Retiring of Directors and Corporate Auditors (As of June 25, 2015)
| Hideki Shiinoki | Representative Director, Senior Executive Offficer |
| Hideaki Kinoshita | Corporate Auditor |
| Takashi Matsuo | Corporate Auditor (Outside Auditor) |
| Yoshiyuki Shinohara | Corporate Auditor (Outside Auditor) |
Board of Directors and Corporate Auditors after Jun 25, 2015
Board of Directors
| Chairman | Makoto Fusayama＊１ |
| President& CEO | Kiyoshi Nakao＊１＊3 |
| Executive Vice President | Takaya Naito＊１＊3 |
| Directors | Masayuki Yoshizawa＊3 Masayuki Uchida＊3 Masaaki Yamaguchi＊3 Kensuke Adachi＊2 Masami Tashiro＊2 Yusuke Yamada＊2 |
Corporate Auditors
| Senior Corporate Auditor | Makoto Shimagaki |
| Corporate Auditor | Hiroshi Inoue Yoshiyuki Funakoshi＊4 Kiyohito Uchida＊4 |
＊1：Representative Director
＊2：Outside Director
＊3：Concurrently Serve as Executive Officers
＊4：Outside Auditor