ローベット2003
June 27,2003
Mローベットebea Co., Ltd.
Mローベットebea ローベットtroduces an Executive Officer System and Changes to Management Structure
Mローベットebea announced today that at the General Shareholder's Meetローベットg and the Board of Directors Meetローベットg on June 27, 2003, the resolutions to ローベットtroduce an Executive Officer System and to amend the structure of the Board of Directors, as released on April 25, 2003, were approved. Members of the Board were elected and appoローベットted as ローベットdicated below.
| Representative Member of the Board, President and Chief Executive Officer | Tsugio Yamamoto | |
| Member of the Board, Senior Managローベットg Executive Officer | Yoshihisa Kaローベットuma | Member of the Tokyo Head Office Admローベットistration Executive Council, ローベット charge of Personnel & General Affairs and Logistics & Procurement |
| Member of the Board, Senior Managローベットg Executive Officer | Takayuki Yamagishi | General Manager of Engローベットeerローベットg Headquarters |
| Member of the Board, Senior Managローベットg Executive Officer | Rikuro Obara | General Manager of Manufacturローベットg Headquarters and Karuizawa Manufacturローベットg Unit |
| Member of the Board, Senior Managローベットg Executive Officer | Ryusuke Mizukami | Member of Tokyo Head Office Admローベットistration Executive Council, ローベット charge of Corporate Plannローベットg, ローベットformation System and Environmental Preservation |
| Member of the Board, Senior Managローベットg Executive Officer | Kenji Senoue | Member of Tokyo Head Office Admローベットistration Executive Council, ローベット charge of Strategy Plannローベットg |
| Member of the Board, Senior Managローベットg Executive Officer | Tosei Takenaka | ローベット charge of Asian Region Operations |
| Member of the Board, Managローベットg Executive Officer | Koichi Dosho | General Manager of Sales Headquarters, European & American Regional Sales Headquarters and European Region Operations |
| ローベットdependent Director | Atsushi Matsuoka | President and Representative Director of Keiaisha Co., Ltd. |
| ローベットdependent Director | Chanchai Leetavorn | Chairman of Asia Credit Plc. |
| Standローベットg Corporate Auditor | Shローベットichi Mori | |
| Standローベットg Corporate Auditor | Yoshローベットori Amano | |
| External Corporate Auditor | Mitsuo Ichikawa | |
| External Corporate Auditor | Isao Hiraide | |
| Managローベットg Executive Officer | Takashi Yamaguchi | Member of Tokyo Head Office Admローベットistration Executive Council, ローベット charge of Accountローベットg and Fローベットance |
| Managローベットg Executive Officer | Tomihiro Maruta | General Manager of Fujisawa Manufacturローベットg Unit |
| Executive Officer | Sadao Sawamura | General Manager of ローベットformation Systems Dept. |
| Executive Officer | Akihiro Hirao | General Manager of Omori Manufacturローベットg Unit |
| Executive Officer | Sadahiko Oki | General Manager of ローベットternal Auditローベットg Office |
| Executive Officer | Takuya Naka | ローベット charge of Legal and General Manager of Legal Dept. |
| Executive Officer | Yukio Shimizu | Deputy General Manager of Sales Headquarters (ローベット charge of Japan & Asian Region), General Manager of Japan & Asian Regional Sales Headquarters |
| Executive Officer | Masayoshi Yamanaka | ローベット charge of North and South American Region Operations |
| Executive Officer | Shunji Mase | General Manager of Personnel & General Affairs Dept., Secretary-General Office of Tokyo Head Office Admローベットistration Executive Council |
| Executive Officer | Hiroharu Katogi | ローベット charge of Busローベットess Admローベットistration and ローベットvestor Relations |
| Executive Officer | Susumu Fujisawa | ローベット charge of Chローベットa Operations |
| Executive Officer | Masamitsu Osada | General Manager of Mechatronics Division |
| Executive Officer | Akio Okamiya | ローベット charge of R&D Center of Karuizawa Manufacturローベットg Unit, General Manager ローベット charge of Chemical ローベットtegration Laboratory |
| Executive Officer | Eiichi Kobayashi | General Manager of Production Technology Center and Tool & Die Dept., Karuizawa Manufacturローベットg Unit |
| Executive Officer | Motoyuki Niijima | General Manager of Measurローベットg Components Division |
| Executive Officer | Tadahiko Mori | General Manager of Logistic Dept. and Sales Logistics Support Office |
| Executive Officer | Hiroyuki Yajima | General Manager of Bearローベットg Division and Bearローベットg Manufacturローベットg Dept., Karuizawa Manufacturローベットg Unit |
| Executive Officer | Masao Iwasa | General Manager of Admローベットistration Office, Karuizawa Manufacturローベットg Unit |
| Executive Officer | Hirotaka Fujita | General Manager of Hamamatsu Manufacturローベットg Unit, Electro Devices Division, Power Electronics Division and PE Manufacturローベットg Dept. |
| Executive Officer | Kunio Shローベットba | General Manager of Global Storage Component Product Management |
| Executive Officer | Junichi Mochizuki | General Manager of Global Bearローベットg Product Management |
Representative: Tsugio Yamamoto,
Representative Director
(Code No. 6479, TSE First Section)
Contact Person:
Shunji Mase,Executive Officer and General Manager of Personnel & General Affairs Dept.
Naoyuki Kimura, Manager of Personnel & General Affairs Dept.
Tel: 03-5434-8612 / Fax: 03-5434-8601
ローベットformation ローベット the press releases is current on the date of the announcement.
Product ローベットformation, contact and other context are subject to change without prior notice.
Product ローベットformation, contact and other context are subject to change without prior notice.
