2016-06-22
We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 47th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 22, 2016
| Directors |
Chairman of the board |
Masato Tsuru |
| Representative director president |
Toshifumi Kobayashi |
| Senior managing director |
Kunimatsu Hayashida |
| Senior managing director |
Masaru Yasukage(Promoted) |
| Senior managing director |
Masaaki Ishikawa(Promoted) |
| 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(Promoted) |
| Senior Operating Officer |
Keizo Fujiwara(Promoted) |
| Senior Operating Officer |
Masao Murayama(Promoted) |
| 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 |
| Operating Officer |
Yoichi Ota(newly-elected) |
| Operating Officer |
Seiya Kamoi(newly-elected) |
| Operating Officer |
Hideki Yamazaki(newly-elected) |
| Operating Officer |
Yuji Wakimoto(newly-elected) |
| Operating Officer |
Shoji Shiga(newly-elected) |
Departing
| Adviser |
Toshiharu Kadota |
Senior managing director |
| Consultant(NOK) |
Kasuaki Motosato |
Auditor |
| Consultant |
Toshiomi Nakagawa |
Operating Officer |
|
Yujiro Haida |
Full-time auditor |
|
Kiyoshi Shiga |
Auditor |
