Mar. 27, 2019
On March 14, 2019, the Board of Directors resolved on the following changes in Board of Directors, Audit & Supervisory Members and Executive Officers.
1. Directors
1) Change of Representative Director (As of April 1, 2019)
| Name | New Position | Current Position |
|---|---|---|
| Tomohisa Abe | Representative Director Director Senior Executive Officer |
Director Senior Executive Officer |
2 ) Newly Promoted (As of April 1, 2019)
| Name | New Position | Current Position |
|---|---|---|
| Masayuki Yoshizawa | Representative Director Director Executive Vice President |
Representative Director Director Senior Executive Officer |
| Tomohisa Abe | Representative Director Director Senior Executive Officer |
Director Senior Executive Officer |
2. Executive Officer
1) Newly Appointed (As of April 1, 2019)
| Name | New Position |
|---|---|
| Masahiro Fujino | Executive Officer |
| Toshitsugu Fukai | Executive Officer |
| Yoshinari Miyazaki | Executive Officer |
2 ) Newly Promoted (As of April 1, 2019)
| Name | New Position | Current Position |
|---|---|---|
| Hiroshi Fujita | Senior Executive Officer | Executive Officer |
3) Retiring (As of March 31, 2019)
| Name | New Position |
|---|---|
| Hiroshi Sato | Senior Executive Officer |
| Keisuke Ishii | Executive Officer / CTO |
| Takashi Iguchi | Executive Officer |
3. Audit & Supervisory Board Members
1 ) Newly Appointed (To be discussed at shareholder’s meeting to be held on June 28, 2019)
| Name | New Position |
|---|---|
| Chihiro Ubukata | Audit & Supervisory Board Member |
2 ) Reappointed (To be discussed at shareholder’s meeting to be held on June 28, 2019)
| Name | New Position |
|---|---|
| Yoshiyuki Funakoshi | Audit & Supervisory Board Member |
| Kiyohito Uchida | Audit & Supervisory Board Member |
3 ) Retiring (June 28, 2019)
| Name | New Position |
|---|---|
| Hiroshi Inoue | Audit & Supervisory Board Member |
4. Assistants to President and Fellows
2 ) Newly Promoted (As of April 1, 2019)
| Name | New Position | Current Position |
|---|---|---|
| Keisuke Ishii | Fellow / CTOt | Executive Officer / CTO |
| Hiroshi Sato | Assistant to President | Senior Executive Officer |
2 ) Retiring (As of March 31, 2019)
| Name | New Position |
|---|---|
| Hideki Shida | Fellow |
Organization from April 1, 2019
PDF：56KB
PDF：56KB