We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors’ meeting today on March, 28 2019.
Newly appointed Directors
1. Newly appointed Directors
1) Newly appointed Outside Directors; Mr Kaji Masataka
2) Newly appointed Outside Directors; Ms Otsubo Fukiko
Related Personnel Changes; March 28, 2019.
The information contained in this release is true and accurate at the time of publication; however, it may be subject to change without prior notice.
3. A brief history of Outside Directors; Mr Kaji Masataka
April, 1991 Joined in CHORI CO.,LTD.
September, 1997 inaugurated Senior Managing Director in Kaji Seisakusho Co., Ltd.
November, 1997 inaugurated Senior Managing Director in Kajirene Inc.
August, 2002 inaugurated CEO in Kaji Seisakusho Co., Ltd. at present
August, 2002 inaugurated CEO in Kajirene Inc. at present
August, 2002 inaugurated CEO in Kaji Nylon Co., Ltd. at present
Feburary, 2015 inaugurated Outside auditor in TSUDAKOMA Corp. at present
A brief history of Outside Directors; Ms Otubo Fukiko
April, 1982 Joined in Taisei Corporation
January, 1993 Joined in Toyo Steel Venture Capital USA
January, 1997 Joined in TAKEFUJI CORPORATION Assistant General Manager at Financial planning department
April, 2002 inaugurated CEO in Alpha-Bio Tec Ltd. as Gold Communication Co., Ltd. at present
August, 2008 inaugurated Outside auditor in Fuji Biomedix Co., Ltd.
June, 2016 inaugurated Outside Directors in YONEX Co., Ltd. at present