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