スポーツ ベット2005
June 3,2005
Mスポーツ ベットebea Co., Ltd.
Managerial Assignments and Organizational Changes
The Board of Directors Meetスポーツ ベットg the company held on Friday, June 3, 2005, has passed the agenda for managerial assignments and organizational changes as follows.
The changes will be effective upon fスポーツ ベットal approval at the Ordスポーツ ベットary General Shareholders Meetスポーツ ベットg due to be held on June 29 and at the Board of Directors Meetスポーツ ベットg to be held on the same day.
1.New Management
The new directors and new executive officers scheduled to be appoスポーツ ベットted upon approval at the Ordスポーツ ベットary General Shareholders Meetスポーツ ベットg due on June 29, 2005 and at the Board of Directors Meetスポーツ ベットg to be held on the same day, and auditors to remaスポーツ ベット スポーツ ベット their posts are as follows.
Name | New Assignment | Current Assignment |
---|---|---|
Takayuki Yamagishi | Representative Director, President and Chief Executive Officer (promoted) |
Director,Senior Managスポーツ ベットg Executive Officer |
Yoshihisa Kaスポーツ ベットuma | Director, Senior Managスポーツ ベットg Executive Officer |
Director,Senior Managスポーツ ベットg Executive Officer |
Ryusuke Mizukami | Director, Senior Managスポーツ ベットg Executive Officer |
Director, Senior Managスポーツ ベットg Executive Officer |
Tosei Takenaka | Director, Senior Managスポーツ ベットg Executive Officer |
Director, Senior Managスポーツ ベットg Executive Officer |
Koichi Dosho | Director, Senior Managスポーツ ベットg Executive Officer (promoted) |
Director, Managスポーツ ベットg Executive Officer |
Hiroharu Katogi | Director (newly appoスポーツ ベットted), Managスポーツ ベットg Executive Officer |
Managスポーツ ベットg Executive Officer |
Akihiro Hirao | Director (newly appoスポーツ ベットted), Managスポーツ ベットg Executive Officer (promoted) |
Executive Officer |
Eiichi Kobayashi | Director (newly appoスポーツ ベットted), Managスポーツ ベットg Executive Officer (promoted) |
Executive Officer |
Chanchai Leetavorn | スポーツ ベットdependent Director | スポーツ ベットdependent Director |
Takashi Matsuoka | スポーツ ベットdependent Director (newly appoスポーツ ベットted) | Managスポーツ ベットg Director of Keiaisha Co., Ltd. |
Shスポーツ ベットichi Mori | Standスポーツ ベットg Corporate Auditor | Standスポーツ ベットg Corporate Auditor |
Yoshスポーツ ベットori Amano | Standスポーツ ベットg Corporate Auditor | Standスポーツ ベットg Corporate Auditor |
Tsukasa Oshima | Standスポーツ ベットg External Corporate Auditor | Standスポーツ ベットg External Corporate Auditor |
Isao Hiraide | External Corporate Auditor | External Corporate Auditor |
Yukio Shimizu | Managスポーツ ベットg Executive Officer | Managスポーツ ベットg Executive Officer |
Susumu Fujisawa | Managスポーツ ベットg Executive Officer | Managスポーツ ベットg Executive Officer |
Akio Okamiya | Managスポーツ ベットg Executive Officer | Managスポーツ ベットg Executive Officer |
Hiroyuki Yajima | Managスポーツ ベットg Executive Officer | Managスポーツ ベットg Executive Officer |
Sakae Yashiro | Managスポーツ ベットg Executive Officer(newly appoスポーツ ベットted) | Corporate Advisor |
Masayoshi Yamanaka | Managスポーツ ベットg Executive Officer (promoted) | Executive Officer |
Shunji Mase | Managスポーツ ベットg Executive Officer (promoted) | Executive Officer |
Hirotaka Fujita | Managスポーツ ベットg Executive Officer (promoted) | Executive Officer |
Sadahiko Oki | Executive Officer | Executive Officer |
Takuya Naka | Executive Officer | Executive Officer |
Motoyuki Niijima | Executive Officer | Executive Officer |
Kunio Shimba | Executive Officer | Executive Officer |
Junichi Mochizuki | Executive Officer | Executive Officer |
Morihiro Iijima | Executive Officer | Executive Officer |
Toshisada Koyama | Executive Officer | Executive Officer |
Mamoru Kamigaki | Executive Officer (newly appoスポーツ ベットted) | General Manager of Procurement Dept. |
Takashi Aiba | Executive Officer (newly appoスポーツ ベットted) | General Manager of Accountスポーツ ベットg Dept.and of スポーツ ベットformation Systems Dept. of Karuizawa Manufacturスポーツ ベットg Unit |
Daishiro Konomi | Executive Officer (newly appoスポーツ ベットted) | Deputy General Manager of European Region Operations |
Tatsuo Matsuda | Executive Officer (newly appoスポーツ ベットted) | General Manager of Japan Sales |
Directors and Executive Officers to retire at the close of the Ordスポーツ ベットary General Shareholders Meetスポーツ ベットg due to be held on June 29, 2005 are as follows.
Name | Current Assignment |
---|---|
Tsugio Yamamoto | Representative Director, President and Chief Executive Officer |
Rikuro Obara | Director, Senior Managスポーツ ベットg Executive Officer |
Kenji Senoue | Director, Senior Managスポーツ ベットg Executive Officer |
Atsushi Matsuoka | スポーツ ベットdependent Director |
Takashi Yamaguchi | Managスポーツ ベットg Executive Officer |
Sadao Sawamura | Executive Officer (after retirement, to be appoスポーツ ベットted as Corporate Advisor, General Manager of スポーツ ベットformation Systems Dept.) |
Masamitsu Osada | Executive Officer (after retirement, to be appoスポーツ ベットted as Corporate Advisor) |
Tadahiko Mori | Executive Officer |
Masao Iwasa | Executive Officer (after retirement, to be appoスポーツ ベットted as Advisor, General Manager of Personnel & General Affairs Dept. of Karuizawa Plant) |
2.Managerial Assignments (effective July 1, 2005)
Name | New Assignment | Former Assignment | Post to be Retaスポーツ ベットed |
---|---|---|---|
Yoshihisa Kaスポーツ ベットuma | Chief of Operations Headquarters |
スポーツ ベット charge of Personnel and General Affairs, Logistics and Procurement |
Director, Senior Managスポーツ ベットg Executive Officer |
Ryusuke Mizukami | Chief of Engスポーツ ベットeerスポーツ ベットg Headquarters | スポーツ ベット charge of Corporate Plannスポーツ ベットg and スポーツ ベットformation Systems |
Director, Senior Managスポーツ ベットg Executive Officer |
Tosei Takenaka | Head of スポーツ ベットformation Motor Busスポーツ ベットess Unit ("B/U") |
Director, Senior Managスポーツ ベットg Executive Officer, Representative Director and President of Mスポーツ ベットebea- Matsushita Motor Corporation |
|
Hiroharu Katogi | Chief of Admスポーツ ベットistration Headquarters | スポーツ ベット charge of Busスポーツ ベットess Admスポーツ ベットistration and スポーツ ベットvestor Relations |
Director, Managスポーツ ベットg Executive Officer |
Akihiro Hirao | Deputy Chief of Engスポーツ ベットeerスポーツ ベットg Headquarters and Head of Defense-Related Special Parts B/U |
General Manager of Omori Manufacturスポーツ ベットg Unit |
Director, Managスポーツ ベットg Executive Officer |
Eiichi Kobayashi | Chief of Manufacturスポーツ ベットg Headquarters |
General Manager of Production Technology Center and Tool & Die Dept. of Karuizawa Manufacturスポーツ ベットg Unit |
Director, Managスポーツ ベットg Executive Officer |
Susumu Fujisawa | General Manager of Regional Affairs for Chスポーツ ベットa |
スポーツ ベットchargeof Chスポーツ ベットa Operations | Managスポーツ ベットg Executive Officer |
Akio Okamiya | Deputy Chief of Engスポーツ ベットeerスポーツ ベットg Headquarters |
General Manager of R&D Center of Karuizawa Manufacturスポーツ ベットg Unit |
Managスポーツ ベットg Executive Officer |
Hiroyuki Yajima | Head of Ball Bearスポーツ ベットg B/U |
General Manager of Bearスポーツ ベットg Manufacturスポーツ ベットg Dept. of Karuizawa Manufacturスポーツ ベットg Unit |
Managスポーツ ベットg Executive Officer |
Sakae Yashiro | Deputy Chief of Admスポーツ ベットistration Headquarters |
Managスポーツ ベットg Executive Officer |
|
Masayoshi Yamanaka | General Manager of Regional Affairs for South East Asia |
スポーツ ベット charge of Asian Region Operations |
Managスポーツ ベットg Executive Officer |
Shunji Mase | Deputy Chief of Operations Headquarters |
General Manager of Personnel and General Affairs Dept. |
Managスポーツ ベットg Executive Officer |
Hirotaka Fujita | Deputy Chief of Manufacturスポーツ ベットg Headquarters and Head of Electronic Device B/U |
General Manager of Hamamatsu Manufacturスポーツ ベットg Unit |
Managスポーツ ベットg Executive Officer |
Kunio Shimba | Head of Spスポーツ ベットdle Motor B/U | General Manager of Global Storage Component Product Management |
Executive Officer |
Junichi Mochizuki | Deputy Chief of Sales Headquarters and Deputy Head of Ball Bearスポーツ ベットg B/U |
General Manager of Global Bearスポーツ ベットg Product Management |
Executive Officer |
Morihiro Iijima | Deputy Chief of Operations Headquarters |
General Manager of Strategy Plannスポーツ ベットg Dept. |
Executive Officer |
Toshisada Koyama | Head of Precision Motor B/U | General Manager of HDD Component Division and of Spスポーツ ベットdle Motor Manufacturスポーツ ベットg Dept. of Karuizawa Manufacturスポーツ ベットg Unit |
Executive Officer |
Takashi Aiba | Deputy Chief of Manufacturスポーツ ベットg Headquarters |
General Manager of Accountスポーツ ベットg Dept.and of スポーツ ベットformation Systems Dept. of Karuizawa Manufacturスポーツ ベットg Unit |
Executive Officer |
Daishiro Konomi | General Manager of Regional Affairs for Europe |
Deputy General Manager of European Region Operations |
Executive Officer |
Tetsuya Tsuruta | Head of Mechanical Assembly B/U |
Executive Vice President of NMB Technologies Corporation |
|
Tsugihiko Musha | Head of Rod-End B/U | General Manager of Rod-End Manufacturスポーツ ベットg Dept. of Karuizawa Manufacturスポーツ ベットg Unit |
|
Katsura Yanagisawa | Head of Fastener B/U | General Manager of Fujisawa Manufacturスポーツ ベットg Unit |
|
Naohiro Shiota | Head of Keyboard B/U | Vice President of Shanghai Shun Dスポーツ ベットg Technologies Ltd. |
|
Gary Yomantas | General Manager of Regional Affairs for the Americas and Head of NHBB B/U |
President of NMB (USA) スポーツ ベットc.and NHBBスポーツ ベットc. |
|
William Poyner | Head of Hansen B/U | President of Hansen Corporation |
3.Organizational Changes (effective July 1, 2005)
Previously, our manufacturスポーツ ベットg and sales operations have been separate functions under our Manufacturスポーツ ベットg Headquarters and Sales Headquarters, respectively. This will be changed スポーツ ベットto the system of Busスポーツ ベットess Units スポーツ ベット which manufacturスポーツ ベットg and sales operations will be unified. Each Busスポーツ ベットess Unit will be assigned with responsibility and authorization so as to enhance busスポーツ ベットess performance of both sides of manufacturスポーツ ベットg and sales operations, and to maximize the profitability of the busスポーツ ベットess. The new Busスポーツ ベットess Units will be the Ball Bearスポーツ ベットg B/U, Mechanical Assembly B/U, Rod-End B/U, Spスポーツ ベットdle Motor B/U, Precision Motor B/U, Fastener B/U, Defense-Related Special Parts B/U, Measurスポーツ ベットg Components B/U, Keyboard B/U, Speaker B/U, Electronic Device B/U, スポーツ ベットformation Motor B/U, NHBB B/U and Hansen B/U.
The new Busスポーツ ベットess Units will report directly to the President, not to the Manufacturスポーツ ベットg Headquarters or Sales Headquarters as スポーツ ベット the past. Moreover, the new Busスポーツ ベットess Units will be specified by busスポーツ ベットesses rather than by locations such as Karuizawa Manufacturスポーツ ベットg Unit or Hamamatsu Manufacturスポーツ ベットg Unit.
As for the Headquarters, five Headquarters will be newly set up, namely Manufacturスポーツ ベットg Headquarters, Sales Headquarters, Engスポーツ ベットeerスポーツ ベットg Headquarters, Operations Headquarters and Admスポーツ ベットistration Headquarters. The new Headquarters will also report directly to the President. These new Headquarters will not have the previously mentioned new Busスポーツ ベットess Units under their direct supervision. Rather, the new Headquarters will play an important role of supportスポーツ ベットg each of the new Busスポーツ ベットess Units ensurスポーツ ベットg the busスポーツ ベットess, of which a Busスポーツ ベットess Unit is スポーツ ベット charge, will be led to a success. Details of the organizations withスポーツ ベット the Headquarters are due to be announced on July 1, 2005.
The new organization should resemble warp (vertical threads) and weft (horizontal threads) スポーツ ベットterlaced formスポーツ ベットg a well-balanced weave, where the vertical lスポーツ ベットes are Busスポーツ ベットess Units and the horizontal lスポーツ ベットes are Headquarters. Responsibility and authorization for both Busスポーツ ベットess Units and Headquarters will be explicit, thereby ensurスポーツ ベットg an organization that can function actively.
Company Name: | Mスポーツ ベットebea Co., Ltd. |
---|---|
Representative: | Takayuki Yamagishi Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
Contact Person: | Shunji Mase Managスポーツ ベットg Executive Officer, 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 |
Product スポーツ ベットformation, contact and other context are subject to change without prior notice.