Announcement on Changes in Board of Directors, Corporate Auditors and Executive OfficersMar. 25, 2016

On March 25, 2016, the Board of Directors resolved on the following changes in Board of Directors, effective upon a resolution at the Annual Shareholder's Meeting on June 29, 2016, as well as changes in Executive Officers as of April 1, 2016.

Change of Representative Directors (As of June 29, 2016)

Name New Position Current Position
Makoto Fusayama Director, Chairman Representative Director, Chairman
Masayuki Yoshizawa Representative Director, Senior Executive Officer Director, Senior Executive Officer

Newly Appointed Directors (To be discussed at shareholder's meeting on June 29, 2016)

Name New Position Current Position
Shoji Koshikawa Director, Senior Executive Officer Senior Executive Officer
Tomohisa Abe Director, Senior Executive Officer Senior Executive Officer

Retiring of Director (As of June 29, 2016)

Name Current Position
Masayuki Uchida Director, Senior Executive Officer

Newly Appointed Corporate Auditor (To be discussed at shareholder's meeting on June 29, 2016)

Name New Position Current Position
Masayuki Uchida Senior Corporate Auditor Director, Senior Executive Officer

* Board of Corporate Auditors has given a prior consent to this item.

Retiring of Corporate Auditor (As of June 29, 2016)

Name Current Position
Makoto Shimagaki Senior Corporate Auditor

Newly Appointed Executive Officers (As of April 1, 2016)

Name New Position
Kensuke Waki Executive Officer
Hiroshi Fujita Executive Officer

Promoted Executive Officers (As of April 1, 2016)

Name New Position Current Position
Haruo Nagamatsu Senior Executive Officer Executive Officer
Teruhiko Inoue Senior Executive Officer Executive Officer
Toru Osanai Senior Executive Officer Executive Officer

Retiring of Executive Officers (As of April 1, 2016)

Name Current Position
Keiichi Matsumoto Senior Executive Officer
Akhilesh Kumar Senior Executive Officer
Masaru Takezawa Senior Executive Officer
Hisashi Osone Senior Executive Officer
Yutaka Kita Executive Officer
If you have any questions, please click here.
inquiry form