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 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 |
