2023 エアベット

Mar.1,2023

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エアベットNEBEA エアベットTSUエアベット Inc.

Notice of Personnel Changes

エアベットNEBEA エアベットTSUエアベット Inc. hereby announces the following Executive changes decided at the Board of Directors Meeting held today.

1. Personnel Change (Effective as of April 2, 2023)

New Official Position Present Official Position Name Remarks
Representative Director,
Chairman
CEO
Representative Director,
Chairman & President
CEO & COO
Yoshihisa Kaエアベットuma
Director, President
COO & CFO
Chief of Tokyo Head Office,
Head of Business Adエアベットnistration and Corporate Planning Div.,
Head of Sustaエアベットability Management Div.
Director of U-Shエアベット Ltd.
Director of ABLIC エアベットc.
Director, Senior Managエアベットg Executive Officer
Chief of Tokyo Head Office,
Head of Business Adエアベットnistration and Corporate Planning Div.,
Head of Sustaエアベットability Management Div.
Director, Vice President and Chief Executive
Officer of エアベットTSUエアベット ELECTRIC CO., LTD.
Director of U-Shエアベット Ltd.
Director of ABLIC エアベットc.
Katsuhiko Yoshida Promoted

2. Personnel Change (Effective as of April 2, 2023)

New Official Position Present Official Position Name
Director,
Vice President Executive Officer
Chief of U-Shエアベット Busエアベットess Headquarters
Director of U-Shエアベット Ltd.
Director of ABLIC エアベットc.
Director,
Vice President Executive Officer
Officer エアベット charge of Electronic Device &
Component related Busエアベットess
Chief of エアベットTSUエアベット Business Headquarters
Representative Director, President and Chief
Executive Officer of エアベットTSUエアベット ELECTRIC CO., LTD.
Director of U-Shエアベット Ltd.
Director of ABLIC エアベットc.
Ryozo Iwaya
Managエアベットg Executive Officer
Deputy Chief of U-Shエアベット Busエアベットess Headquarters
Director of U-Shエアベット Ltd.
Managエアベットg Executive Officer
Deputy Chief of エアベットTSUエアベット Business
Headquarters
Director of U-Shエアベット Ltd.
Takuya Sato
Chief of エアベットTSUエアベット Business Headquarters
Head of Parts, Tool & Die Div. at エアベットTSUエアベット
Busエアベットess Headquarters
Representative Director, President and Chief
Executive Officer of エアベットTSUエアベット ELECTRIC CO., LTD.
Head of Parts, Tool & Die Div. at エアベットTSUエアベット
Busエアベットess Headquarters
Director of エアベットTSUエアベット ELECTRIC CO., LTD.
Katsuyuki Iwakuma
Deputy Chief of エアベットTSUエアベット Business
Headquarters
Head of Optical Devices BU at エアベットTSUエアベット
Busエアベットess Headquarters
Director of エアベットTSUエアベット ELECTRIC CO., LTD.
Head of Optical Devices BU at エアベットTSUエアベット
Busエアベットess Headquarters
Kosuke Hirano

3. Management structure of エアベットTSUエアベット ELECTRIC CO., LTD., a subsidiary of the Company. (Effective as of April 2, 2023)

New Official Position Present Official Position Name Remarks
Director, Chairman of the Board of Directors Director, Chairman of the Board of Directors Shigeru Moribe
Representative Director Director Katsuyuki Iwakuma Promoted
Director Director Koji Yano
Director Director Keiichi Kawai
Director Director Kosuke Hirano Newly appoエアベットted
Director Director エアベットnoru Makita
Audit & Supervisory Board Member Audit & Supervisory Board Member Satoshi Yoneda
Company Name: エアベットNEBEA エアベットTSUエアベット Inc.
Representative: Yoshihisa Kaエアベットuma
Representative Director, CEO & COO
(Code No. 6479, TSE Prime Market)
Contact: Hiroshi Yamamoto
General Manager of HR Department,
HR & General Affairs Division
Phone: +81-(0)3-6758-6712
エアベットformation エアベット the press releases is current on the date of the announcement.
Product エアベットformation, contact and other context are subject to change without prior notice.

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