March 10, 2021
This is to notify you of the recent informal appointment at the directors meeting on 9th March 2021 as follows.
Directors will be officially appointed on 26th March 2021 at the shareholders' meeting.
(1) Promotion of Director
Name | New Appointment | Current Appointment |
---|---|---|
Motohiro Egusa | Director, Senior Managing Executive Officer |
Director, Managing Executive Officer |
Takafumi Kano | Director, Managing Executive Officer |
Director, Senior Executive Officer |
(2) Resignation of Executive Officer
Name | Current Appointment |
---|---|
Masashi Inoue | Executive Officer |
(※)Directors and executive officers other than listed above will be reappointed.
2.Reference (New Management as of 26th March,2021)
(1)Directors
Name | Appointment |
---|---|
Yoshiaki Numata | Representative Director, President |
Motohiro Egusa | Director, Senior Managing Executive Officer |
Tomoo Sakai | Director, Managing Executive Officer |
Shigeyuki Sasaki | Director, Managing Executive Officer |
Takafumi Kano | Director, Managing Executive Officer |
Tatsuya Tonomura | Director, Senior Executive Officer |
Shohei Hida | External Director |
Sojiro Tsuchiya | External Director |
(2)Auditor
Name | Appointment |
---|---|
Yoshihiro Arata | Auditor |
(3)Executive Officers(Except Directors)
Name | Appointment |
---|---|
Hidekazu Yamaguchi | Senior Executive Officer |
Yukihiro Sakata | Senior Executive Officer |
Michael Nahum | Senior Executive Officer |
Kenji Okabe | Executive Officer |
Haruo Tsuruoka | Executive Officer |
Matt Dye | Executive Officer |
Shigeo Kikuchi | Executive Officer |
Takao Ishitoya | Executive Officer |
Makoto Sato | Executive Officer |
Shigehiro Ushijima | Executive Officer |
Makoto Abe | Executive Officer |
Kazuhiko Hidaka | Executive Officer |
Kiyoharu Watanabe | Executive Officer |