We would like to inform you that an annual election of board members was conducted at the general meeting of stockholders held on March 28th at Osaka head office.

 

■ Board of Directors

  • President & CEO
 : Kazuyuki Kasaoka
  • R&D
 : Munehisa Hamaguchi
  • Administration
 : Akihiro Umemura
  • Audit & Supervisory Committee, Full-time
 : Hideo Fujita
  • Audit & Supervisory Committee, Independent
    (Attorney At Law)
 : Makoto Sakaguchi
  • Audit & Supervisory Committee, Independent
    (Certified Public Accountant)
 : Koichi Hori

* Board of Directors has been elected by our general meeting of stockholders.

 

■Other Directors

  • Executive Officer, Production
 ：Tetsuya Matsubata
  • Executive Officer, Sales
 ： Akifumi Yamada

* Other Directors have been assigned by Board of Directors.