Notice of Change in Board members of the Company
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 24, 2014.
| 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 | |
| Operating Officer | Hirofumi Matsumoto | |
| Operating Officer | Toshiomi Nakagawa | |
| Operating Officer | Hiroyuki Ikeda | |
| Operating Officer | Atsushi Nomoto | |
| Operating Officer | Keizo Fujiwara | |
| Operating Officer | Hisashi Yoshida | |
| Operating Officer | Tsukasa Furudate | |
| Operating Officer | Toshiyuki Tsukahara | |
| Operating Officer | Yoshinori Kanno | |
| Operating Officer | Takahisa Akatsuka | |
| Operating Officer | Hiroyuki Kumon | |
| Operating Officer | Masanori Nishimura | |
| Operating Officer | Nobutaka Watatsu | |
| Operating Officer | Tatsuhiko Saito | |
| Operating Officer | Sathid Jitjongruck | |
| Operating Officer | Wolfgang Bochtler |
