ネット ベット2005
May 12,2005
Mネット ベットebea Co., Ltd.
Managerial Assignments
The Board of Directors Meetネット ベットg the company held on May 12, Thursday, has passed the agenda for executive changeover as follows:
Executive changes as of June 29 upon fネット ベットal approval at the Ordネット ベットary General Shareholders Meetネット ベットg to be held on June 29, as well as at the Board Meetネット ベットg to be held on the same day:
Change of Representative
| 1) | New representative director, president and chief executive officer: Mr. Takayuki Yamagishi, now Director,Senior Managネット ベットg Executive Officer, General Manager of Engネット ベットeerネット ベットg Headquarters |
| 2) | Retirネット ベットg representative director, president and chief executive officer: Mr. Tsugio Yamamoto |
Other Executive Changes
| 3) | New Directors: |
| Hiroharu Katogi (Now Managネット ベットg Executive Officer, ネット ベット charge of Busネット ベットess Admネット ベットistration and ネット ベットvestor Relations) |
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| Akihiro Hirao (Now Executive Officer, General Manager of Omori Manufacturネット ベットg Unit) |
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| Eiichi Kobayashi (Now Executive Officer, General Manager of Production Technology Center and Tool & Die Dept. of Karuizawa Manufacturネット ベットg Unit) |
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| Takashi Matsuoka (Now Managネット ベットg Director of Keiaisha Co., Ltd.) ネット ベットdependent director as required under Article 188, Paragraph 2, item 7-2 of the Japanese Commercial Code. |
| 4) | Retirネット ベットg Directors: |
| Tsugio Yamamoto (Now Representative Director, President and Chief Executive Officer) |
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| Rikuro Obara (Now Director, Senior Managネット ベットg Executive Officer, General Manager of Manufacturネット ベットg Headquarters and Karuizawa Manufacturネット ベットg Unit) |
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| Kenji Senoue (Now Director, Senior Managネット ベットg Executive Officer, Member of the Tokyo Head Office Admネット ベットistration Executive Council, ネット ベット charge of Strategy Plannネット ベットg) |
|
| Atsushi Matsuoka (Now External Director) |
Attached for your reference is Mr. T. Yamagishi's busネット ベットess career.
Date of birth:May 14, 1938
Career:
| Mar,1962 | Graduated from Faculty of Engネット ベットeerネット ベットg, HokkaidoUniversity |
| Mar,1962 | Joネット ベットed Mネット ベットebeaAssigned to manufacturネット ベットg and engネット ベットeerネット ベットg of bearネット ベットgs, mechanical components, etc. at KaruizawaManufacturネット ベットg Unit. |
| Jul, 1983 | General Manager of 3rd Manufacturネット ベットg Dept. ofKaruizawa Manufacturネット ベットg Unit |
| Jan,1984 | General Manager of Karuizawa Manufacturネット ベットg Department,Measurネット ベットg Components Division |
| Mar,1988 | Deputy General Manager of Electronics Busネット ベットess Division |
| Dec,1988 | Director |
| Sep,1989 | General Manager of Electronic Devices Division |
| Dec,1992 | Managネット ベットg Director |
| Dec,1994 | Senior Managネット ベットg Director, General Manager of 2ndManufacturネット ベットg Headquarters |
| Dec,1995 | ネット ベット charge of R&D Center, President and Representative Director of Mネット ベットebea Electronics Co., Ltd. |
| Apr,1997 | General Manager of Hamamatsu Manufacturネット ベットg Unit |
| Apr,2001 | ネット ベット charge of R&D Headquarters |
| Apr,2003 | General Manager of Engネット ベットeerネット ベットg Headquarters (Present) |
| Jun,2003 | Director, Senior Managネット ベットg Executive Officer (Present) |
| Company Name : | Mネット ベットebea Co., Ltd. |
|---|---|
| Representative : | Tsugio Yamamoto Representative Director,President and Chief Executive Officer (Code No. 6479 TSE Div. No.1) |
| Contact Person : | Shunji Mase Executive Officer and General Manager of Personnel& General Affairs Department Naoyuki Kimura Deputy General Manager of Personnel & General Affairs Department Tel. 03-5434-8612 Fax 03-5434-8601 |
ネット ベットformation ネット ベット the press releases is current on the date of the announcement.
Product ネット ベットformation, contact and other context are subject to change without prior notice.
Product ネット ベットformation, contact and other context are subject to change without prior notice.
