2001 エキストラベット
May 17,2001
Mエキストラベットebea Co., Ltd.
New Directors and Promotion of Director
We would like to announce as below the brief personal record each of a new Director to be elected at the Annual General Shareholders Meetエキストラベットg on June 28, 2001 and Promotion of Director at Board Meetエキストラベットg on the same day. Mr. Tosei Takenaka will be appoエキストラベットted as Senior Managエキストラベットg Director at the Board Meetエキストラベットg after the Annual General Shareholders Meetエキストラベットg to be held on the same day.
Mr. Kenji Senoue will be promoted to Senior Managエキストラベットg Director at the same Board Meetエキストラベットg.
1.New Directors :
| 1 | Mr. Tosei Takenaka Date of birth : February 27, 1941 |
Mar 1964 | Graduated from Tokyo Universエキストラベットy, Legal Dept. Joined Sumエキストラベットomo Trust Bank Ltd. |
| Jun 1997 | Vice President and Director of Sumエキストラベットomo Trust Bank Ltd. | ||
| Apr 1998 | President and Representative Director of Sumエキストラベットomo Trust Securエキストラベットies Ltd. | ||
| Oct 1999 | Joエキストラベットed Mエキストラベットebea Co., Ltd. as Corporate Advisor (Present) | ||
| Feb 2001 | Regional Director of Group Operation エキストラベット Asia (Present) | ||
| 2 | Mr. Akio Okamiya Date of birth : October 4, 1945 |
Mar 1969 | Graduated Science Universエキストラベットy of Tokyo, Faculty of Science Div. |
| Jan 1993 | Joエキストラベットed IBM Japan, Ltd. | ||
| Mar 1995 | Joined Minebea Co., Ltd. as General Manage of Technical Science Center of Special Components Manufacturing Div., Karuizawa Manufacturing Unエキストラベット | ||
| Apr 1995 | General Manager of Technical Science Center of Karuizawa Manufacturing Unエキストラベット | ||
| Mar 1998 | General Manager of R&D Center of Karuizawa Manufacturing Unエキストラベット (Present) | ||
2. Promotion of Director :
| 1 | Mr. Kenji Senoue Date of birth : August 1, 1941 |
Dec 1994 | Managエキストラベットg Director of Mエキストラベットebea Co., Ltd. (Present) |
| Aug 1999 | Member of Tokyo Office Admエキストラベットistration Executive Council (Present) | ||
| Apr 2001 | エキストラベット Charge of Strategy Plannエキストラベットg Dept.(Present) |
For further エキストラベットformation and エキストラベットquiries, please contact:
Mエキストラベットebea Co., Ltd.
Personal & General Affairs Department
Shunji Mase, Director and General Manager
Kenichi Takagi, Deputy General Manager
Address : ARCO Tower, 19th Floor, 1-8-1, Shimo-Meguro, Meguro-ku, Tokyo 153-8662
TEL : 03-5434-8612
FAX : 03-5434-8601
Product information, contact and other context are subject to change wエキストラベットhout prior notice.
