On February 27, 2020, the Board of Directors resolved on the following changes in Board of Directors,
Audit & Supervisory Members and Executive Officers.
On February 27, 2020, the Board of Directors resolved on the following changes in Board of Directors,
Audit & Supervisory Members and Executive Officers.
On February 27, 2020, the Board of Directors resolved on the following changes in Board of Directors,
Audit & Supervisory Members and Executive Officers.
Change of Representative Director
1 ) Retiring (As of April 1, 2020)
| Name | Current Position |
|---|---|
| Tomohisa Abe | Representative Director Senior Executive Officer |
Director
1 ) Newly Promoted (As of April 1, 2020)
| Name | New Position | Current Position |
|---|---|---|
| Tomohisa Abe | Chairman | Representative Director Senior Executive Officer |
2 ) Retiring (Chairman : As of May 31, 2020 / Director : As of June 25, 2020)
| Name | Current Position |
|---|---|
| Masaaki Yamaguchi | Chairman |
3. Executive Officer
1 ) Newly Appointed (As of April 1, 2020)
| Name | New Position |
|---|---|
| Eiji Sakata | Executive Officer |
| Masato Otsuki | Executive Officer |
2 ) Newly Promoted (As of April 1, 2020)
| Name | New Position | Current Position |
|---|---|---|
| Eiji Hosoi | Senior Exective Officer | Senior Executive Officer |
| Keiji Morino | Senior Exective Officer | Executive Officer |
| Casey Matsumuro | Senior Exective Officer | Executive Officer |
3 ) Retiring (As of March 31, 2020)
| Name | Current Position |
|---|---|
| Shinichi Okazaki | Senior Evecutive Officer |
| Itsuya Yanagi | Executive Officer |
Audit & Supervisory Board Members
1 ) Reappointed (To be discussed at shareholder’s meeting to be held on June 25, 2020)
| Name | New Position | Current Position |
|---|---|---|
| Masayuki Uchida | Audit & Supervisory Board Member | Audit & Supervisory Board Member |
Audit & Supervisory Board Members
1 ) Reappointed (To be discussed at shareholder’s meeting to be held on June 25, 2020)
| Name | New Position | Current Position |
|---|---|---|
| Masayuki Uchida | Audit & Supervisory Board Member | Audit & Supervisory Board Member |
Advisors, Assistants to President and Fellows
1 ) Newly Appointed (As of April 1, 2020)
| Name | New Position | Current Position |
|---|---|---|
| Shinichi Okazaki | Assistant to President | Senior Executive Officer |
Newly Appointed (As of June 25, 2020)
| Name | New Position | Current Position |
|---|---|---|
| Masaaki Yamaguchi | Advisor | Chairman |
1 ) Retiring (As of March 31, 2020)
| Name | Current Position |
|---|---|
| Masahiko Kita | Fellow / CDO |
| Tadashi Hori | Assistant to President |
Retiring (As of June 24, 2020)
| Name | Current Position |
|---|---|
| Takaya Naito | Advisor |
