Changes of Directors and Auditors2016.06.01.
We hereby infrom the following changes for Directors and Auditors, which were approved at our Board of Directors’ meeting today.
As of June 15, 2016, planned New Directors and Auditors are as follows.
Planned New Organization of Directors and Auditors as of June 15, 2016
|NAKAMURA, Hiroyuki||Reappointment: President|
|NAGAI, Keizo||Reappointment: Vice President, Chief Compliance Officer|
Auditing Management Dept., Corporate Group
|SAMITSU, Masahiro||Reappointment: Director, part-time work|
|SUZUKI, Kazuyuki||Reappointment: Director, part-time work|
|OKURA, Koji||Reappointment: Director, part-time work|
|TERABAYASHI, Tsutomu||New Appointment: Director, part-time work|
|KAWAI, Kazuhide||Reappointment: Director, Planning & Business Group|
|YOSHIOKA, Satoru||Reappointment: Director, Marine Management Group|
|MUTO, Takashi||New Appointment: Auditor|
|TAKAHASHI Eiichi||Reappointment: Auditor, part-time work|
|NOUCHI, Yuzo||Reappointment: Auditor, part-time work|
Planned Retiring Director and Auditor as of June 15, 2016
Director, part-time work SUGIMACHI, Makoto
Auditor SASAKI, Shin
Retirement with the expiration of term of service.