|
The election and ranking order of representative directors and auditors
were formally approved at the special board of directors meeting held
on June 27 (Tuesday), as below.
| Directors (10) |
|
|
| Katsuhiko Kawasoe |
President |
(Representative director) |
| Fumikazu Yokogawa |
Executive Vice President |
(Representative director) |
| Takashi Sonobe |
Member of the Board |
(Representative director) |
| Yuhiko Kiyota |
Member of the Board |
(Representative director) |
| Yuzo Murata |
Member of the Board |
|
| Steven Torok |
Member of the Board |
|
| Ulrich Walker |
Member of the Board |
|
| Manfred Bishoff |
Member of the Board |
(Non-full-time) |
| Takashi Nishioka |
Member of the Board |
(Non-full-time) |
| Mikio Sasaki |
Member of the Board |
(Non-full-time) |
|
|
|
| Auditors (4) |
|
|
| Takahiko Tsuyuno |
Statutory Auditor |
(Full-time) |
| Yasutoshi Shizukawa |
Statutory Auditor |
(Full-time) |
| Tsuneo Wakai |
Statutory Auditor |
(Non-full-time) |
| Hiroshi Nanjo |
Statutory Auditor |
(Non-full-time) |
|
