Notice of Change in Board members of the Company

2017-06-26

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 48th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 26, 2017

Directors Chairman of the board Masato Tsuru
Representative director president Toshifumi Kobayashi
Senior managing director Masaru Yasukage
Senior managing director Masaaki Ishikawa
Auditor Full-time auditor Etsuro Osumi
Auditor Masanobu Fujii
Auditor Yoshitsugu Mori
Operating Officer Senior Operating Officer Hiroto Hayase
Senior Operating Officer Toshiyuki Tsukahara
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto
Senior Operating Officer Keizo Fujiwara
Senior Operating Officer Masao Murayama
Senior Operating Officer Wolfgang Bochtler(Promoted)
Operating Officer Tsukasa Furudate
Operating Officer Takahisa Akatsuka
Operating Officer Hiroyuki Kumon
Operating Officer Masanori Nishimura
Operating Officer Nobutaka Watatsu
Operating Officer Kuo-Sheng Cheng
Operating Officer Yoichi Ota
Operating Officer Seiya Kamoi
Operating Officer Hideki Yamazaki
Operating Officer Yuji Wakimoto
Operating Officer Shoji Shiga
Operating Officer Tadashi Ito(newly-elected)
Operating Officer Daisuke Kashiwagi(newly-elected)

Departing


Adviser Kunimatsu Hayashida Senior managing director



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

2017-06-26

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 48th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 26, 2017

Directors Chairman of the board Masato Tsuru
Representative director president Toshifumi Kobayashi
Senior managing director Masaru Yasukage
Senior managing director Masaaki Ishikawa
Auditor Full-time auditor Etsuro Osumi
Auditor Masanobu Fujii
Auditor Yoshitsugu Mori
Operating Officer Senior Operating Officer Hiroto Hayase
Senior Operating Officer Toshiyuki Tsukahara
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto
Senior Operating Officer Keizo Fujiwara
Senior Operating Officer Masao Murayama
Senior Operating Officer Wolfgang Bochtler(Promoted)
Operating Officer Tsukasa Furudate
Operating Officer Takahisa Akatsuka
Operating Officer Hiroyuki Kumon
Operating Officer Masanori Nishimura
Operating Officer Nobutaka Watatsu
Operating Officer Kuo-Sheng Cheng
Operating Officer Yoichi Ota
Operating Officer Seiya Kamoi
Operating Officer Hideki Yamazaki
Operating Officer Yuji Wakimoto
Operating Officer Shoji Shiga
Operating Officer Tadashi Ito(newly-elected)
Operating Officer Daisuke Kashiwagi(newly-elected)

Departing


Adviser Kunimatsu Hayashida Senior managing director



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