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 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 |
