Notice of Change in Board members of the Company

2015-06-23

We are pleased to announce that the following changes in board members of Nippon Mektron,Ltd. were resolved in the 45th Ordinary General Meeting of Shareholders and the subsequent Board of Directors Meeting, both held in June 23, 2015.

Directors Chairman of the board Masato Tsuru
Representative director president Toshifumi Kobayashi
Senior managing director Kunimatsu Hayashida
Senior managing director Toshiharu Kadota
Auditor Full-time auditor Yujiro Haida
Auditor Kazuaki Motozato
Auditor Kiyoshi Shiga
Operating Officer Senior Operating Officer Masaru Yasukage
Senior Operating Officer Masaaki Ishikawa
Senior Operating Officer Hiroto Hayase
Senior Operating Officer Toshiyuki Tsukahara (Promoted)
Senior Operating Officer

Tatsuhiko Saito (Promoted)

Operating Officer Toshiomi Nakagawa
Operating Officer Atsushi Nomoto
Operating Officer Keizo Fujiwara
Operating Officer Hisashi Yoshida
Operating Officer Tsukasa Furudate
Operating Officer Takahisa Akatsuka
Operating Officer Hiroyuki Kumon
Operating Officer Masanori Nishimura
Operating Officer Nobutaka Watatsu
Operating Officer Wolfgang Bochtler
Operating Officer Kuo-Sheng Cheng (newly-elected)


Departing
Senior Consultant Hiroyuki Matsumoto Operating Officer
Senior Consultant Hiroyuki IKeda Operating Officer
Consultant Yoshinori Kanno Operating Officer
Departing Sathid Jitjongruck Operating Officer


Notice of Change in Board members of the Company « 日本メクトロン株式会社

Notice of Change in Board members of the Company

2015-06-23

We are pleased to announce that the following changes in board members of Nippon Mektron,Ltd. were resolved in the 45th Ordinary General Meeting of Shareholders and the subsequent Board of Directors Meeting, both held in June 23, 2015.

Directors Chairman of the board Masato Tsuru
Representative director president Toshifumi Kobayashi
Senior managing director Kunimatsu Hayashida
Senior managing director Toshiharu Kadota
Auditor Full-time auditor Yujiro Haida
Auditor Kazuaki Motozato
Auditor Kiyoshi Shiga
Operating Officer Senior Operating Officer Masaru Yasukage
Senior Operating Officer Masaaki Ishikawa
Senior Operating Officer Hiroto Hayase
Senior Operating Officer Toshiyuki Tsukahara (Promoted)
Senior Operating Officer

Tatsuhiko Saito (Promoted)

Operating Officer Toshiomi Nakagawa
Operating Officer Atsushi Nomoto
Operating Officer Keizo Fujiwara
Operating Officer Hisashi Yoshida
Operating Officer Tsukasa Furudate
Operating Officer Takahisa Akatsuka
Operating Officer Hiroyuki Kumon
Operating Officer Masanori Nishimura
Operating Officer Nobutaka Watatsu
Operating Officer Wolfgang Bochtler
Operating Officer Kuo-Sheng Cheng (newly-elected)


Departing
Senior Consultant Hiroyuki Matsumoto Operating Officer
Senior Consultant Hiroyuki IKeda Operating Officer
Consultant Yoshinori Kanno Operating Officer
Departing Sathid Jitjongruck Operating Officer


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