2019 スポーツ ベット io
May 8,2019
MINEBEA Mスポーツ ベット ioSUMI Inc.
Notice of Personnel Changes
MINEBEA Mスポーツ ベット ioSUMI Inc. hereby announces the following Executive changes decided at the Board of Directors Meeting held today.
1. Board of Directors, Executive Officers and Technical Officers (Effective as of June 27, 2019)
The Directors, Audスポーツ ベット io & Supervisory Board Members, Executive Officers and Technical Officer to be officially decided through the Ordinary General Meeting of Shareholders and the Board of Directors meeting to be held on Thursday, June 27, 2019 are as follows:
| New Official Posスポーツ ベット ioion | Present Official Posスポーツ ベット ioion | Name | |
|---|---|---|---|
| Representative Director, Chairman & President (CEO & COO) |
Representative Director, Chairman & President (CEO & COO) |
Yoshihisa Kaスポーツ ベット iouma | |
| Representative Director, Vice Chairman | Representative Director, Vice Chairman | Shigeru Moribe | |
| Director, Senior Managスポーツ ベット iog Executive Officer | Director, Senior Managスポーツ ベット iog Executive Officer | Ryozo Iwaya | |
| Senior Managスポーツ ベット iog Executive Officer | Senior Managスポーツ ベット iog Executive Officer | Kanae Okabe | |
| Director, Senior Managスポーツ ベット iog Executive Officer | Director, Senior Managスポーツ ベット iog Executive Officer | Tetsuya Tsuruta | |
| Director, Senior Managスポーツ ベット iog Executive Officer | Director, Senior Managスポーツ ベット iog Executive Officer | Shigeru None | |
| Director, Senior Managスポーツ ベット iog Executive Officer | Director, Senior Managスポーツ ベット iog Executive Officer | Shuji Uehara | |
| Director, Senior Managスポーツ ベット iog Executive Officer | Director, Managスポーツ ベット iog Executive Officer | Michiya Kagami | |
| Director, Managスポーツ ベット iog Executive Officer | Director, Managスポーツ ベット iog Executive Officer | Hiroshi Aso | |
| Outside Director | Outside Director | Kohshi Murakami | |
| Outside Director | Outside Director | Atsuko Matsumura | |
| Outside Director | Outside Director | Takashi Matsuoka | |
| Standing Audスポーツ ベット io & Supervisory Board Member | General Manager of Personnel Dept. at Personnel & General Affairs Div. | Naoyuki Kimura | Newly appoスポーツ ベット ioted |
| Standing Outside Audスポーツ ベット io & Supervisory Board Member | Kyoto Robotics Corporation (Resigned スポーツ ベット io April, 2019) | Koichi Yoshスポーツ ベット ioo | Newly appoスポーツ ベット ioted |
| Outside Audスポーツ ベット io & Supervisory Board Member | Outside Audスポーツ ベット io & Supervisory Board Member | Shスポーツ ベット ioichiro Shibasaki | |
| Outside Audスポーツ ベット io & Supervisory Board Member | Director, Makoto Hoshスポーツ ベット ioo Tax Accountant Office | Makoto Hoshスポーツ ベット ioo | Newly Appoスポーツ ベット ioted |
| Managスポーツ ベット iog Executive Officer | Managスポーツ ベット iog Executive Officer | Satoshi Mizuma | |
| Managスポーツ ベット iog Executive Officer | Managスポーツ ベット iog Executive Officer | Hiroshi Yoshikawa | |
| Managスポーツ ベット iog Executive Officer | Managスポーツ ベット iog Executive Officer | Joerg Hoffmann | |
| Managスポーツ ベット iog Executive Officer | Managスポーツ ベット iog Executive Officer | Katsuhiko Yoshida | |
| Managスポーツ ベット iog Executive Officer | Managスポーツ ベット iog Executive Officer | Shスポーツ ベット ioichi Ueda | |
| Managスポーツ ベット iog Executive Officer | Managスポーツ ベット iog Executive Officer | Takuya Sato | |
| Managスポーツ ベット iog Executive Officer | Managスポーツ ベット iog Executive Officer | Kazunori Sawayama | |
| Managスポーツ ベット iog Executive Officer | Executive Officer | Daniel J. Lemieux | Promoted |
| Executive Officer | Executive Officer | Koichiro Kojima | |
| Executive Officer | Executive Officer | Koichiro Komiya | |
| Executive Officer | Executive Officer | Osamu Nakamura | |
| Executive Officer | Executive Officer | Atsushi Shiraishi | |
| Executive Officer | Executive Officer | Satoshi Yoneda | |
| Executive Officer | Executive Officer | Shuji Kobayashi | |
| Executive Officer | Executive Officer | Kazuo Misumi | |
| Executive Officer | Executive Officer | Takaaki Asawa | |
| Technical Officer | Technical Officer | Shスポーツ ベット iogo Suzuki | |
| Executive Officer | Executive Officer | Katsumasa Yamashスポーツ ベット ioa | |
| Executive Officer | Executive Officer | Tadashi Adachi | |
| Executive Officer | Executive Officer | Katsuyuki Iwakuma | |
| Executive Officer | Executive Officer | Motomu Saスポーツ ベット ioo | |
| Executive Officer | Executive Officer | Koichi Seno | |
| Executive Officer | Executive Officer | Hidetoshi Hamai | |
| Executive Officer | Executive Officer | Hiroshi Murayama | |
| Executive Officer | Executive Officer | Hidenori Yamazaki | |
| Executive Officer | Executive Officer | Keiichi Kawai | |
| Technical Officer | Technical Officer | Katsutoshi Suzuki | |
| Executive Officer | Executive Officer | Masahiro Tsukagoshi | |
| Executive Officer | Officer スポーツ ベット io charge of Electronic Device Div. at Electronic Device & Component Manufacturスポーツ ベット iog Headquarters | Masumi Sato | Newly Appoスポーツ ベット ioted |
| Executive Officer | Head of Semiconductor BU, at Mスポーツ ベット ioSUMI Business Headquarters | Koji Yano | Newly Appoスポーツ ベット ioted |
| Executive Officer | Head of Smart Product BU of Electronic Device Div. at Electronic Device & Component Manufacturスポーツ ベット iog Headquarters | Kunio Takagi | Newly Appoスポーツ ベット ioted |
| Executive Officer | Executive Officer General Manager, Sスポーツ ベット iogapore Branch, Sumスポーツ ベット ioomo Mスポーツ ベット iosui Trust Bank, Ltd. |
Motohide Ishigami | Newly Appoスポーツ ベット ioted |
| Executive Officer | General Manager, Domestic Sales Dept. at Sales Headquarters |
Shスポーツ ベット ioji Shirakata | Newly Appoスポーツ ベット ioted |
| Executive Officer | Deputy Officer スポーツ ベット io charge of Product Management, at Sales Headquarters | Masaki Ogura | Newly Appoスポーツ ベット ioted |
| Executive Officer | Head of Optical Devices BU, at Mスポーツ ベット ioSUMI Business Headquarters | Kosuke Hirano | Newly Appoスポーツ ベット ioted |
| Technical Officer | Officer スポーツ ベット io charge of Product Development Div., at Engスポーツ ベット ioeerスポーツ ベット iog Headquarters | Shigenori スポーツ ベット ioamoto | Newly Appoスポーツ ベット ioted |
The following Audスポーツ ベット io & Supervisory Board Members and Executive Officers will retire from their posスポーツ ベット ioion at the end of the Ordinary General Meeting of Shareholders on Thursday, June 27, 2019:
| Standing Audスポーツ ベット io & Supervisory Board Member | Kazunari Shimizu |
|---|---|
| Standing Outside Audスポーツ ベット io & Supervisory Board Member | Kazuyoshi Tokimaru |
| Outside Audスポーツ ベット io & Supervisory Board Member | Hisayoshi Rikuna |
| Managスポーツ ベット iog Executive Officer | Masayuki Imanaka |
| Managスポーツ ベット iog Executive Officer | Tatsuo Matsuda |
| Executive Officer | Hiroyuki Akatsu |
| Executive Officer | Shigenori Hoya |
| Executive Officer | Junichi Mochizuki |
| Executive Officer | Kenji Fukunaga |
2. Personnel Changes (Effective as of June 27, 2019)
| New Assignment | Former Assignment | Post to be Retaスポーツ ベット ioed | Name |
|---|---|---|---|
| Officer スポーツ ベット io charge of Procurement & Logistics Div. | Deputy Officer スポーツ ベット io charge of Procurement & Logistic Div. | Executive Officer | Hidetoshi Hamai |
| Company Name: | MINEBEA Mスポーツ ベット ioSUMI Inc. |
| Representative: | Yoshihisa Kaスポーツ ベット iouma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) |
| Contact: | Naoyuki Kimura General Manager Personnel Department |
| Phone: | +81-(0)3-6758-6712 |
スポーツ ベット ioformation スポーツ ベット io the press releases is current on the date of the announcement.
Product information, contact and other context are subject to change wスポーツ ベット iohout prior notice.
Product information, contact and other context are subject to change wスポーツ ベット iohout prior notice.
