Notice of Change in Board members of the Company
We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 54th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 26, 2023
| Directors | Chairman of the board | Masao Tsuru |
|---|---|---|
| Representative Director , President | Taro Ito | |
| Director | Yasuhiko Kuroki | |
| Director | Akira Watanabe | |
| Auditor | Full-time auditor | Etsuro Osumi |
| Auditor | Nozomu Maehara | |
| Auditor | Hideki Watanabe | |
| Operating Officer | Senior Executive Officer | Daisuke Kashiwagi |
| Senior Operating Officer | Yuji Wakimoto | |
| Senior Operating Officer | Koshiro Inomata | |
| Operating Officer | Hideki Yamazaki | |
| Operating Officer | Shoji Shiga | |
| Operating Officer | Mikiya Hayashi | |
| Operating Officer | Kunio Tanaka | |
| Operating Officer | Yasuhiro Suzuki |