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 52th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 23, 2021
| Directors | Chairman of the board | Masato Tsuru |
|---|---|---|
| Representative director president | Kiyoshi Doi | |
| Director | Jiro Iida | |
| Director | Yasuhiko Kuroki | |
| Auditor | Full-time auditor | Etsuro Osumi |
| Auditor | Nozomu Maehara | |
| Auditor | Hideki Watanabe | |
| Operating Officer | Executive Vice President | Keizo Fujiwara |
| Senior Operating Officer | Toshiyuki Tsukahara | |
| Senior Operating Officer | Taro Ito | |
| Senior Operating Officer | Daisuke Kashiwagi | |
| Senior Operating Officer | Tatsuhiko Saito | |
| Senior Operating Officer | Atsushi Nomoto | |
| Senior Operating Officer | Wolfgang Bochtler | |
| Operating Officer | Tsukasa Furudate | |
| Operating Officer | Yoichi Ota | |
| Operating Officer | Seiya Kamoi | |
| Operating Officer | Hideki Yamazaki | |
| Operating Officer | Yuji Wakimoto | |
| Operating Officer | Shoji Shiga | |
| Operating Officer | Tadashi Ito | |
| Operating Officer | Kouichi Kanno | |
| Operating Officer | Yasuhiro Suzuki |
