Notice of Change in Board members of the Company
We hereby announce that the following changes in board members of Nippon
Mektron, Ltd. were resolved at the 55th Annual of Shareholders’ Meeting and
the Board of Directors Meeting held on June 24, 2024.
| Directors | Representative Director, Chairman | Masao Tsuru |
| Representative Director, Chief Executive Officer | Taro Ito | |
| Director | Akira Watanabe | |
| Auditor | Full-time auditor | Koichi Kawaguchi |
| Auditor | Hideki Watanabe | |
| Auditor | Kazushige Hayashi | |
| Operating Officer | Executive Vice President | Daisuke Kashiwagi |
| Senior Executive Officer | Koshiro Inomata | |
| Senior Executive Officer | Mikiya Hayashi | |
| Executive Officer | Shoji Shiga | |
| Executive Officer | Kunio Tanaka | |
| Executive Officer | Yasuhiro Suzuki |
