Notice of Change in Board members of the Company

2022-06-22

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 53th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 22, 2022

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 Senior Executive Officer Keizo Fujiwara
Executive Operating Officer Taro Ito
Executive Operating Officer Daisuke Kashiwagi
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto
Senior Operating Officer Yuji Wakimoto
Operating Officer Tsukasa Furudate
Operating Officer Seiya Kamoi
Operating Officer Hideki Yamazaki
Operating Officer Shoji Shiga
Operating Officer Tadashi Ito
Operating Officer Yasuhiro Suzuki
Operating Officer Mikiya Hayashi
Operating Officer Koshiro Inomata
Operating Officer Kunio Tanaka
Notice of Change in Board members of the Company | メクテック株式会社 メクテック株式会社

Notice of Change in Board members of the Company

2022-06-22

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 53th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 22, 2022

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 Senior Executive Officer Keizo Fujiwara
Executive Operating Officer Taro Ito
Executive Operating Officer Daisuke Kashiwagi
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto
Senior Operating Officer Yuji Wakimoto
Operating Officer Tsukasa Furudate
Operating Officer Seiya Kamoi
Operating Officer Hideki Yamazaki
Operating Officer Shoji Shiga
Operating Officer Tadashi Ito
Operating Officer Yasuhiro Suzuki
Operating Officer Mikiya Hayashi
Operating Officer Koshiro Inomata
Operating Officer Kunio Tanaka
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