Notice of Changes of Representative of Directors, Directors and Executive Officers

Transcription

1 May 10, 2017 Company name: Kanematsu Corporation Representative s name: Masayuki Shimojima, President (Code number:8020 First Section of the Tokyo Stock Exchange) Inquiries to be sent to: Tetsuro Tsutano, Finance Dept., General Manager (TEL: ) Notice of Changes of Representative of Directors, Directors and Executive Officers Kanematsu Corporation (the Company ) announces that at a meeting of the Board of Directors held on May 10, 2017, it resolved to make the following changes of Representative of Directors, Directors and Executive Officers. These changes are subject to final approval at the Ordinary General Meeting of Shareholders scheduled for June 23, 2017 and the meeting of Board of Directors and the Audit & Supervisory Board to be held thereafter. 1. Changes of Representative Directors (as of the date of the Ordinary General Meeting of Shareholders to be held on June 23, 2017) Masayuki Shimojima Name New Present Title Kaoru Tanigawa Chairman President * of Mr. Kaoru Tanigawa is as per attached. President & CEO Director, Senior Managing Executive Officer 2. Candidate for New Directors(to be proposed at the Ordinary General Meeting of Shareholders to be held on June 23, 2017) Name New Present Title Tetsuro Tsutano Director, Executive Officer General manager, Finance Dept. Tsutomu Yajima Director *Mr. Tsutomu Yajima is candidate of outside director stipulated in Article 2 Item 15 of the Companies Act. * of Messrs. Tetsuro Tsutano and Tsutomu Yajma are as per attached. Senior Adviser, JFE Shoji Trade Corporation 3. Retiring Director (as of the date of the Ordinary General Meeting of Shareholders to be held on June 23, 2017) Name Nobuyoshi Sakuyama Present position Director, Managing Executive Officer; Chief Officer, Finance, Accounting, Business Accounting, Legal and Compliance 4.Changing Executive Officers (as of the date of the Ordinary General Meeting of Shareholders to be held on June 23, 2017) (1)Changing position of Executive Officers: Kazuo Shibata Name New Present position Masayuki Harada Managing Executive Officer; Chief Officer, Credit Control, Legal and Compliance Executive Officer; Chief Officer, Electronics and Devices Division Managing Executive Officer; Chief Officer, Credit Control Executive Officer; Deputy Chief Officer, Electronics and Devices Division

2 (2) Newly appointed Executive Officers: Kazuo Tanaka Tetsuro Tsutano Name New Present Title Executive Officer; Chief Officer, Corporate Planning, Personnel and General Affairs Executive Officer; Chief officer, Finance, Accounting, Business Accounting, General Manager of Finance Dept. * of Messrs. Kazuo Tanaka and Tetsuro Tsutano are as per attached. Assistant Chief Officer, Personnel and General Affairs General manager, Finance Dept. 5.New list of officers Directors (to be proposed at the Ordinary General Meeting of Shareholders to be held on June 23, 2017) Name Chairman Masayuki Shimojima President Kaoru Tanigawa Executive Vice President Director Masao Hasegawa Takashi Gunji Tetsuro Tsutano (new) Director(outside) Yutaka Hirai Seiichi Katayama Tsutomu Yajima (new) *Messrs.Yutaka Hirai, Seiichi Katayama and Tsutomu Yajima are outside directors stipulated in Article 2 Item 15 of the Companies Act. 6. Executive Officers (as of the date of the ordinary general meeting of shareholders to be held on June 23, 2017) Title Name Position President Executive Vice President Senior Managing Executive Officer Managing Executive Officer Executive Officer Kaoru Tanigawa Masao Hasegawa Takashi Gunji Tetsuya Kaneko Yoshiya Miyabe Kazuo Shibata Eiji Kan Katsumi Morita Masayuki Hamasaki Hiroyasu Hirasawa Masahiro Harada Kazuo Tanaka Tetsuro Tsutano Chief Officer, Supporting Area; Chief Officer, Internal Auditing Chief Officer, Steel, Materials & Plant Division; General Manager, Osaka Branch; General Manager, Nagoya Branch Chief Officer, IT Planning, Traffic and Insurance Chief Officer, Motor Vehicles & Aerospace Division Chief Officer, Credit Control, Legal and Compliance General Manager of Credit Control Dept. Deputy Chief Officer, Steel, Materials & Plant Division President, Kanematsu USA Inc. Chief Officer, Grain, Oilseed & Feedstuff Division Chief Officer, Foods Division Chief Officer, Electronics and Devices Division Chief Officer, Corporate Planning, Personnel and General Affairs Chief officer, Finance, Accounting, Business Accounting, General Manager of Finance Dept.

3 <New President> N a m e Kaoru Tanigawa Date of Birth September 24, 1958 Hyogo Prefecture March, 1981 Graduated from Faculty of Engineering, Meiji University April, 1981 March, 1992 July, 1999 April, 2000 July, 2004 January, 2008 June, 2010 April, 2011 June, 2011 June, 2013 June, 2014 June, 2015 Joined Kanematsu- Gosho Ltd.(now Kanematsu Corporation) Somerset Branch, Kanematsu USA Inc. Manager, Sec.2, Industrial Electronics Dept., Kanematsu Corporation Somerset Office, Kanematsu USA Inc. General Manager, Somerset Branch General Manager, Information & Electronics Dept., Kanematsu Corporation Director, Kanematsu Comunications Ltd. General Manager, Corporate Planning Dept., Kanematsu Corporation Retired Director, Kanematsu Comunications Ltd. Director, Chief Officer, Electronics and Device Division, Kanematsu Corporation Retired Director according to revision for improvement of executive officer system. Managing Executive Officer, Chief Officer, Electronics and Devices Division, Kanematsu Corporation Director, Senior Managing Executive Officer, Chief Officer, Electronics and Device Division, Corporate Planning Dept. (incumbent)

4 <New Director and Executive Officer> N a m e Tetsuro Tsutano Date of Birth April 3, 1969 Kanagawa Prefecture March, 1992 Graduated from School of Political Science and Economics, Waseda University April, 1992 May, 2003 August, 2007 April, 2012 April, 2013 Joined Kanematsu Corporation New York Head Office, Kanematsu USA Inc. Manager, Managerial Accounting Sec., Accounting Dept., Kanematsu Corporation Manager, Finance Sec., Finance Dept. General Manager, Finance Dept. (incumbent)

5 <New Executive Officer> N a m e Kazuo Tanaka Date of Birth November 9, 1960 Kagoshima Prefecture March, 1984 Graduated from School of Low, Hiroshima University April, 1984 December 1996 January, 2002 June, 2006 June, 2007 June, 2010 April, 2011 October, 2016 Joined Kanematsu- Gosho Ltd. (now Kanematsu Corporation) Kanematsu (Thailand) Ltd. Accounting Sec., Accounting Dept., Kanematsu Corporation Manager, Sec.3, Business Accounting Dept. General Manager, Business Accounting Dept. Manager, Steel Planning Office President, Kanematsu (Thailand) Ltd. Assistant Chief Officer, Personnel and General Affairs, Kanematsu Corporation (incumbent)

6 <New Director(outside)> N a m e Tsutomu Yajima Date of Birth April 7, 1949 Gunma Prefecture March, 1973 Graduated from School of Low, Hokkaido University April, 1973 June, 2003 June,2004 Joined Kawasaki Steel Corporation (now JFE Steel Corporation) Executive Officer, Kawasho Corporation (now JFE Shoji Trade Corporation) Managing Executive Officer Oct, Managing Executive Officer, JFE Shoji Trade Corporation April, 2005 April, 2008 April, 2010 April, 2012 April, 2013 April, 2016 Managing Executive Officer, JFE Steel Corporation Senior Managing Executive Officer Executive Vice President Executive Vice President, JFE Shoji Trade Corporation President and CEO Senior Advisor (incumbent)