Changes of Directors and Auditors2020.05.29.
We hereby inform the following changes for directors and auditors, which were approved at our board of directors’ meeting on 29th May, 2020. As of June 19, 2020, planned new directors and auditors are as follows.
Planned New Organization of Directors and Auditors as of June 19, 2020
|SUZUKI, Kazuyuki||Re-appointed: President|
|OGASAWARA, Kazuo||Re-appointed: Executive Vice President, Auditing Management Dept., |
Corporate Strategy & Planning Dept., Chief Compliance Officer
|YOSHIOKA, Satoru||Re-appointed: Executive Director, Marine Management Group, Sales & Operations Group|
|TSUKADA, Shigemi||Re-appointed: Director, Corporate Group|
|URAGAMI, Koichi||Re-appointed: Director, part-time work|
|TAMURA, Koji||Re-appointed: Director, part-time work|
|UEDA, Naoki||Newly-appointed: Director, part-time work|
|GOTO, Hiroyuki||Re-appointed: Director, part-time work|
|TOKORO, Takehiro||Newly-appointed: Auditor|
|TAKAHASHI, Yoshio||Re-appointed: Auditor, part-time work|
|YAMAMOTO, Syohei||Newly-appointed: Auditor, part-time work|
Planned Retiring Directors and Auditors as of June 19,2020
Executive Director KAWAI, Kazuhide
Auditor MUTO, Takashi
Director OKURA, Koji
Auditor TAKAHASHI, Eiichi
※ Retirement with the expiration of term of service.