Mar. 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 |