Notice of Change in Board members of the Company
We are pleased to announce that the following changes in board members of MEKTEC CORPORATION were resolved in the 56th Ordinary General Meeting of Shareholders and the subsequent Board of Directors Meeting, both held in June 25, 2025
| Directors | Representative Director, Chairman | Masao Tsuru |
| Representative Director, Chief Executive Officer | Taro Ito | |
| Director | Chikashi Takeda | |
| 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 | |
| Executive Officer | Hiroshi Hakoda |
