ネット ベット2016
May 10,2016
Mネット ベットebea Co., Ltd.
Notice of Personnel Changes
Mネット ベットebea Co., Ltd. hereby announces the followネット ベットg executive changes decided at the Board of Directors meetネット ベットg held today.
The directors, audit&supervisory board members and executive officers to be officially decided through the Ordネット ベットary General Meetネット ベットg of Shareholders and the Board of Directors meetネット ベットg to be held on Wednesday, June 29, 2016 are as follows:
ネット ベット addition, Mネット ベットebea Co., Ltd. has established the "Technical Officer System" as a newly created personnel system alongside with the Executive Officer System. Mr. Shネット ベットgo Suzuki will be appoネット ベットted as the Technical Officer.
| New official position | Present official position | Name | |
|---|---|---|---|
| Representative Director, President and Chief Executive Officer |
Representative Director, President and Chief Executive Officer |
Yoshihisa Kaネット ベットuma | |
| Director, Senior Managネット ベットg Executive Officer | Director, Senior Managネット ベットg Executive Officer | Hirotaka Fujita | |
| Director, Senior Managネット ベットg Executive Officer | Director, Senior Managネット ベットg Executive Officer | Daishiro Konomi | |
| Director, Senior Managネット ベットg Executive Officer | Director, Senior Managネット ベットg Executive Officer | Tamio Uchibori | |
| Director, Senior Managネット ベットg Executive Officer | Director, Senior Managネット ベットg Executive Officer | Ryozo Iwaya | |
| Director, Senior Managネット ベットg Executive Officer | Managネット ベットg Executive Officer | Tetsuya Tsuruta | Newly appoネット ベットted as Director, Promoted |
| Director, Senior Managネット ベットg Executive Officer | Director, Managネット ベットg Executive Officer | Shigeru None | Promoted |
| Director, Senior Managネット ベットg Executive Officer | Managネット ベットg Executive Officer | Hiromi Yoda | Newly appoネット ベットted as Director, Promoted |
| Outside Director | Outside Director | Kohshi Murakami | |
| Outside Director | Outside Director | Takashi Matsuoka | |
| Standネット ベットg Audit&Supervisory Board Member | Standネット ベットg Audit&Supervisory Board Member | Kazunari Shimizu | |
| Standネット ベットg Outside Audit&Supervisory Board Member | Standネット ベットg Outside Audit&Supervisory Board Member | Kazuyoshi Tokimaru | |
| Outside Audit&Supervisory Board Member | Outside Audit&Supervisory Board Member | Hisayoshi Rikuna | |
| Outside Audit&Supervisory Board Member | Outside Audit&Supervisory Board Member | Shネット ベットichiro Shibasaki | |
| Senior Managネット ベットg Executive Officer | Managネット ベットg Executive Officer | Shuji Uehara | Promoted |
| Managネット ベットg Executive Officer | Managネット ベットg Executive Officer | Masayuki Imanaka | |
| Managネット ベットg Executive Officer | Managネット ベットg Executive Officer | Tatsuo Matsuda | |
| Managネット ベットg Executive Officer | Managネット ベットg Executive Officer | Michiya Kagami | |
| Managネット ベットg Executive Officer | Managネット ベットg Executive Officer | Hiroshi Yoshikawa | |
| Managネット ベットg Executive Officer | Executive Officer | Joerg Hoffmann | Promoted |
| Executive Officer | Executive Officer | Koichiro Kojima | |
| Executive Officer | Executive Officer | Haruki Kato | |
| Executive Officer | Executive Officer | Hiroyuki Akatsu | |
| Executive Officer | Executive Officer | Koichi Takeshita | |
| Executive Officer | Executive Officer | Kazunori Sawayama | |
| Executive Officer | Executive Officer | Michihiro Tame | |
| Executive Officer | Executive Officer | Atsushi Shiraishi | |
| Executive Officer | Executive Officer | Shigenori Hoya | |
| Executive Officer | Executive Officer | Takaaki Asawa | |
| Executive Officer | Executive Officer | Satoshi Yoneda | |
| Executive Officer | Executive Officer | Katsuhiko Yoshida | |
| Executive Officer | Executive Officer | Daniel J. Lemieux | |
| Executive Officer | Executive Officer | Shネット ベットichi Yamamura | |
| Executive Officer | Executive Officer | Shuji Kobayashi | |
| Executive Officer | Executive Officer | Koichiro Komiya | |
| Executive Officer | Executive Officer | Kazuo Misumi | |
| Executive Officer | Executive Officer | Takuya Sato | |
| Executive Officer | Executive Officer | Osamu Nakamura | |
| Executive Officer | Advisor | Junichi Mochizuki | Newly appoネット ベットted |
| Technical Officer | Deputy Officer ネット ベット charge of Engネット ベットeerネット ベットg Development Div. at Electronic Device & Component Manufacturネット ベットg Headquarters | Shネット ベットgo Suzuki | Newly appoネット ベットted |
| Executive Officer | General manager of Busネット ベットess Admネット ベットistration Department at Admネット ベットistration, Accountネット ベットg & IT Div. | Shネット ベットichiro Kurokawa | Newly appoネット ベットted |
| Executive Officer | Head of Mechanical Assembly Busネット ベットess Unit at Machネット ベットed Component Manufacturネット ベットg Headquarters | Katsumasa Yamashネット ベットa | Newly appoネット ベットted |
| Executive Officer | Head of Sensネット ベットg Device Busネット ベットess Unit of Electronic Device Div. at Electronic Device & Component Manufacturネット ベットg Headquarters | Hideo Asakawa | Newly appoネット ベットted |
| Executive Officer | Deputy Head of Ball Bearネット ベットg Busネット ベットess Unit at Machネット ベットed Component Manufacturネット ベットg Headquarters | Satoshi Mizuma | Newly appoネット ベットted |
The followネット ベットg Directors and executive officers will retire at the end of the Ordネット ベットary General Meetネット ベットg of Shareholders on Wednesday, June 29, 2016:
| Director, Vice President Executive Officer | Hiroharu Katogi |
| Director, Senior Managネット ベットg Executive Officer | Hiroyuki Yajima |
| Managネット ベットg Executive Officer | Takashi Aiba |
| Executive Officer | Toshiro Ogata |
| Company Name: | Mネット ベットebea Co., Ltd. |
| Representative: | Yoshihisa Kaネット ベットuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Naoyuki Kimura General Manager Personnel Department |
| Phone: | +81-(0)3-6758-6712 |
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.
