Appointment of Directors for FY2017
|
|
|
- Shonda Kelly
- 6 years ago
- Views:
Transcription
1 April 21, 2017 Mitsubishi Corporation Appointment of Directors for FY Directors to be Appointed as of June 23, 2017: Name New Present TOIDE, Iwao MURAKOSHI, Akira SAKAKIDA, Masakazu SAIKI, Akitaka Member of the Board, Member of the Board, Member of the Board, Member of the Board (External) Corporate Adviser 2. Directors to Retire as of June 23, 2017: Name New Present MORI, Kazuyuki KATO, Ryozo Retiring Retiring Member of the Board Member of the Board (External) 1
2 Reference1 1.Board of Directors:13 members(as of June 23, 2017) Name Note Chairman of the Board KOBAYASHI, Ken Member of the Board KAKIUCHI, Takehiko Member of the Board TANABE, Eiichi Member of the Board HIROTA, Yasuhito Member of the Board MASU, Kazuyuki Member of the Board TOIDE, Iwao Member of the Board MURAKOSHI, Akira Member of the Board SAKAKIDA, Masakazu Member of the Board KONNO, Hidehiro Member of the Board NISHIYAMA, Akihiko Member of the Board OMIYA, Hideaki Member of the Board OKA, Toshiko Member of the Board SAIKI, Akitaka Note: indicates representative directors to be appointed as of June 23, Board of Members:5 members Name (as of June 23, 2017) Senior Audit & Supervisory Board Member Member Member Member Member NABESHIMA, Hideyuki KIZAKI, Hiroshi KUNIHIRO, Tadashi NISHIKAWA, Ikuo TAKAYAMA, Yasuko 2
3 3.Senior Vice President ( Shikko-Yakuin ):49 Persons(as of June 23, 2017) (Notes) *(asterisk) indicates Members of the Board. President & CEO Title Name Position KAKIUCHI, Takehiko * Senior Executive Vice President Executive Vice Presidents TANABE, Eiichi * OKAWA, Kazushi HIROTA, Yasuhito * HIRANO, Hajime SAKUMA, Hiroshi NISHIURA, Kanji HAYASHI, Haruki MIZUHARA, Hidemoto MASU, Kazuyuki * HAGIWARA, Takeshi YOSHIDA, Shinya KYOYA, Yutaka TOIDE, Iwao * MURAKOSHI, Akira * SAKAKIDA, Masakazu * Corporate Functional Officer, Global Strategy & Coordination, Global Research, International Economic Cooperation, Logistics Management Regional CEO, Asia & Oceania, Person Responsible for Security Trade Control, Person Responsible for Trade Procedures Control Group CEO, Machinery Group Corporate Functional Officer, Regional Strategy for Japan General Manager, Kansai Branch Group CEO, Energy Business Group Group CEO, Global Environmental & Infrastructure Business Group Group CEO, Metals Group Regional CEO, Europe & Africa Managing Director, Mitsubishi Corporation International (Europe) Plc. Regional CEO, North America President, Mitsubishi Corporation (Americas) Corporate Functional Officer, CFO, IT Group CEO, Chemicals Group Group CEO, Industrial Finance, Logistics & Development Group Group CEO, Living Essentials Group Corporate Functional Officer, Business Investment Management, Corporate Sustainability Corporate Functional Officer, Corporate Communications, Human Resources Corporate Functional Officer, Corporate Administration, Legal Chief Compliance Officer 3
4 Senior Vice Presidents TAKADA, Mitsuyuki HOSHINO, Keisuke WADA, Koichi TAKANOSE, Tsutomu ITO, Katsuhiro ICHO, Mitsumasa ISHIKAWA, Takajiro HIRAI, Yasuteru TSUJI, Noboru TANAKA, Norikazu HASEGAWA, Fuminori NAKAGAWA, Tetsuji TAKAOKA, Hidenori TSUBONUMA, Noriyuki OKAHISA, Yasushi YANAGIHARA, Tsunehiko General Manager, Global Strategy & Coordination Dept. Seconded to President and CEO, Mitsubishi Corporation RtM Japan Ltd. General Manager, Nagoya Branch Deputy General Manager, Kansai Branch President, Mitsubishi Corporation (Hong Kong) Ltd. General Manager, Business Investment Management Dept. Assistant to Group CEO, Industrial Finance, Logistics & Development Group Regional CEO, East Asia President, Mitsubishi Corporation China Co., Ltd. General Manager, Beijing Branch Division COO, Motor Vehicle Business Div. Division COO, Mineral Resources Investment Div. General Manager, MDP Dept. Division COO, Energy Resources Div. A Division COO, Infrastructure Business Div. General Manager, Energy Business Group CEO Office Managing Director & CEO, Mitsubishi Australia Limited Managing Director, Mitsubishi New Zealand Limited Deputy Regional CEO, Asia & Oceania (Oceania) General Manager, Corporate Staff Section Management Dept. EVP, Mitsubishi Corporation (Americas) [Work location: Silicon Valley] KURAHASHI, Masatsugu Chief Regional Officer, Indonesia President, PT. Mitsubishi Corporation Indonesia General Manager, Surabaya Branch, PT. Mitsubishi Corporation Indonesia 4
5 Senior Vice Presidents YAMASAKI, Nodoka TSUKAMOTO, Kotaro NAKANISHI, Katsuya NISHIZAWA, Jun NAKAMURA, Tatsuo TAKEUCHI, Osamu NISHIO, Kazunori KISHIMOTO, Koji SHIOZAKI, Eisuke KATAYAMA, Yoshinori HACHIYA, Yoshifumi ISHIMAKI, Hisashi KUGA, Takuya KASHIWAGI, Yasumasa HABA, Hiroki SAIGUSA, Norio Division COO, Living Essential Distribution Div. Division COO, Steel Business Div. Regional CEO, Middle East & Central Asia General Manager, Business Division, Headquarters for the Middle East and Central Asia Division COO, Energy Resources Div. B General Manager, Strategic Planning Office, Motor Vehicle Business Div. Division COO, Petrochemicals Div. Division COO, Retail Div. Division COO, Life Sciences Div. Chairman & Managing Director, Mitsubishi Corporation India Private Ltd. Deputy Regional CEO, Asia & Oceania (South Asia) Division COO, New Energy & Power Generation Div. General Manager, Corporate Accounting Dept. Division COO, Ship & Aerospace Div. Division COO, Real Estate Business Div. Division COO, Fresh Food Products Div. Mitsubishi Corporation (Americas), SVP, Energy Business Group President, Mitsubishi Company (Thailand), Ltd. President, Thai-MC Company, Limited General Manager, Haadyai Office, Mitsubishi Company (Thailand), Ltd. General Manager, Haadyai Office, Thai-MC Company, Limited General Manager, Vientiane Liaison Office (NOTE): President has direct jurisdiction over internal audit and corporate strategy & planning. 5
6 The number of Executive Officers(as of June 23, 2017) President & CEO : 1 Person Senior : 1 Person s : 14 Persons Senior Vice Presidents : 33 Persons TOTAL : 49 Persons 6
7 Reference2 Number of Directors and Officers (as of June 23, 2017) Members of the Board Chairman of the Board 1 Members of the Board 12 TOTAL 13 * includes 5 external members. Members Senior Corporate Auditor 1 Members 4 TOTAL 5 * includes 3 external members. Members of the Board and Members TOTAL 18 * includes 8 external members. Senior Vice Presidents President & CEO 1 Senior 1 s 14(9) Senior Vice Presidents 33(33) TOTAL 49(42) * ( ) indicates the member of full-time Senior Vice Presidents. Members of the Board and Members and Senior Vice Presidents (full-time) TOTAL 60 * includes 8 external members (END) 7
Appointment of Directors for FY2018
April 20, 2018 Mitsubishi Corporation Appointment of Directors for FY2018 1. Directors to be Appointed as of June 22, 2018: Name New Present NISHIURA, Kanji ICHO, Mitsumasa TATSUOKA, Tsuneyoshi, Executive
Appointment of Directors. The information herein outlines Mitsubishi Corporation s approach to appointing its Directors.
Reference Appointment of Directors 1. Approach to Appointing Directors The information herein outlines Mitsubishi Corporation s approach to appointing its Directors. Each appointment is discussed separately
President & CEO, Director, Metal One Corporation, Tokyo, Japan. General Manager, Metals Group CEO Office, Mitsubishi Corporation, Tokyo, Japan
April 21, 2017 Mitsubishi Corporation Name: Iwao Toide Occupation: Executive Vice President, Mitsubishi Corporation Date of Birth: October 18, 1958 Education: Faculty of Economics, The University of, 1981
Sojitz Corporation Announces Organizational Reforms and Executive Appointments
January 26 th, 2018 Sojitz Corporation Sojitz Corporation Announces Organizational Reforms and Executive Appointments At a meeting of the Board of Directors held today, Sojitz Corporation approved the
Mizuho Securities Co., Ltd. (MHSC)
Mizuho Securities Co., Ltd. (MHSC) Name New Position (effective as of April 1, 2012) Current Position Mr. Hideo Deputy President Deputy President Abe Head of Investment Banking Division Head of Global
MHI Announces Changes in Executive-level Personnel
No. 2104 MHI Announces Changes in Executive-level Personnel Tokyo, February 6, 2018, Ltd. (MHI) today announced the following executive-level personnel changes effective March 31 and April 1, 2018 and
Re: Management Changes for the Mizuho Financial Group
March 1, 2006 Mizuho Financial Group, Inc. Re: Management Changes for the Mizuho Financial Group Mizuho Financial Group, Inc. hereby announces the changes of directors and executive officers (including
Head of Global Investment Banking Division Head of Global Markets, Head of Global Markets Division, Head of Global Business & Markets
Mizuho Securities Co., Ltd. (MHSC) Changes in Members of the Board of Directors, s and Audit & Supervisory Board Members Name New Position (Effective as of April 1, 2016) Current Position Yasuhiko Imaizumi
Notice of Change of Representative Director, Directors and Audit & Supervisory Board Members
Note: This document is a translation of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall
Directors, Corporate Auditors and Executive Officers of Mizuho Bank, Ltd.
Exhibit Directors, s and s of Mizuho Bank, Ltd. (Effective as of July 1, 2013) Title Name Areas of Responsibilities Chairman President & CEO President- President- President- President- President- Managing
Changes of Directors, Auditors and Executive Officers
February 28, 2017 Changes of s, Auditors and s TOKYO Mitsui O.S.K. Lines, Ltd. (MOL; President & CEO: Junichiro Ikeda) today announced that it has decided on the following changes to its s, Auditors and
Notice of Changes of Representative of Directors, Directors and Executive Officers
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,
INVESTORS NOTE. JUN 2017 No.44 Reports for Year Ended March Top Message To Our Shareholders Operating Results Highlights Business Highlight
INVESTORS NOTE JUN 2017 No.44 Reports for Year Ended March 2017 Top Message To Our Shareholders Operating Results Highlights Business Highlight Special Feature MC s Management Professionals Visiting places
Panasonic Announces Proposed Senior Management Changes
February 22, 2011 FOR IMMEDIATE RELEASE Media Contacts: Investor Relations Contacts: Akira Kadota (Japan) Makoto Mihara (Japan) International PR Investor Relations (Tel: +81-3-6403-3040) (Tel: +81-6-6908-1121)
Change of President, Directors of the Board and Executive Officers
February 9, 2017 Japan Pulp and Paper Co., Ltd. Change of President, Directors of the Board and s Japan Pulp and Paper Co., Ltd. resolved the following changes at the meeting of the board of directors
Notice of Change and Delegated Duties of Executives and Organizational Changes
Mar. 11 2016 Company name Representative Inquiries Furukawa Electric Co., Ltd. Mitsuyoshi Shibata, President (Code: 5801 TSE First Section) Masuda Mami, General Manager, Investor & Public Relations Dept.
Re: Management Changes for the Mizuho Financial Group
To whom it may concern March 13, 2009 Corporate Name : Mizuho Financial Group, Inc. Representative : Terunobu Maeda, President & CEO Head Office : 5-1, Marunouchi 2-chome Chiyoda-ku, Tokyo, Japan Code
I. Promotion & Related Personnel Changes for Executive Officers;
I. Promotion & Related Personnel Changes for Executive Officers; 1) Promoted Executive Officers; 10 persons April 1, 2018 Shinsuke Fujii Executive Vice President Senior Executive Managing Officer Nobuaki
Notice Regarding Executive Personnel Changes (Effective June 23, 2015)
May 14, 2015 Sharp Corporation Notice Regarding Executive Personnel Changes (Effective June 23, 2015) Sharp Corporation announced today that its board of directors resolved the following changes to the
NOTICE OF THE 57TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
Change of Representative Directors and Directors and Reorganization and Appointments as of April 1, 2016
To Whom It May Concern: Listed Company Name Representative Code No. Contact Person TOTO LTD. February 26, 2016 Madoka Kitamura President, Representative 5332 (First Section of Tokyo/Nagoya Stock Exchanges,
Changes of Representative Directors, Directors and Audit & Supervisory Board Members
Changes of Representative Directors, Directors and Audit & Supervisory Board Members February 4, 2019 Kao Corporation (the Company Ticker Code:4452) announces that its Board of Directors resolved to make
Daiichi Sankyo Announces Changes to Representative Directors and Members of the Audit and Supervisory Board
Press Release Company name: DAIICHI SANKYO COMPANY, LIMITED Representative: Sunao Manabe, Representative Director, President and COO (Code no.: 4568, First Section, Tokyo Stock Exchange) Please address
Press Release May 10, 2018 Sumitomo Metal Mining Co., Ltd. Announcement of Changes of Directors and Executive Officers
Press Release May 10, 2018 Sumitomo Metal Mining Co., Ltd. Announcement of Changes of Directors and Executive Officers Sumitomo Metal Mining Co., Ltd. (President: Yoshiaki Nakazato) today announced the
Changes in Executive-level Personnel
Changes in Executive-level Personnel Ⅰ.March 31 or April 1, 2019 1.Change of Chairman of the Board and President and CEO Apr.1 Hideaki Omiya Senior Executive Adviser Chairman of the Board Apr.1 Shunichi
Notification of new organization and corporate philosophy
Press Release January 31 st, 2019 Sumitomo Mitsui Asset Company Limited Daiwa SB Ltd. Notification of new organization and corporate philosophy Since issuing a joint press release on September 28 th 2018
Notice of Changes and Delegated Duties of Directors, Auditor and Corporate Vice Presidents
FOR IMMEDIATE RELEASE Company name Code number Representative Inquiries March 11, 2014 Furukawa Electric Co., Ltd. 5801 (First Section of TSE) Mitsuyoshi Shibata, President Osamu Suzuki, General Manager
Change in Board Members, Audit & Supervisory Board Members and Officers
March 4, 2014 Nippon Steel & Sumitomo Metal Corporation Change in Board Members, Audit & Supervisory Board Members and Officers This is to announce that, at a meeting of the board of directors held today,
(Tel: ) (Tel: ) (Tel: )
Press Release Panasonic Corporation http://panasonic.net/ February 28, 2012 FOR IMMEDIATE RELEASE Media Contacts: Investor Relations Contacts: Akira Kadota (Japan) Haruhiko Sezaki (Japan) Global Public
Notice of Nominees for Directors, Committee Members and Executive Officers
April 25, 2008 Atsutoshi Nishida President & CEO Toshiba Corporation 1-1-1 Shibaura, Minato-ku, Tokyo, Japan Contact: Naoto Hasegawa, General Manager Corporate Communications Office Tel: 81 3 3457 2096
TOTO LTD. Reorganization and Appointments as of April 1, 2013 and Changes in Officers as of June 27, 2013
To Whom It May Concern: Listed Company Name Representative Code No. Contact Person TOTO LTD. February 27, 2013 Kunio Harimoto, President, Representative Director 5332 (First Section of Tokyo/Nagoya Stock
Personnel Changes in Directors and Executive Officers
April 27, 2018 Company : Aozora Bank, Ltd. of Representative: Shinsuke Baba, President and CEO Listed Exchange: TSE, Code 8304 Enquiries: Atsuhiko Goto Business Strategy Division (03 6752 1111) Personnel
Notice Regarding the Transition to a Company with Audit and Supervisory Committee
28 March 2016 Company : USHIO INC. and Title of Representative: Kenji Hamashima, President and Chief (Code Number: 6925, the first section of the Tokyo Stock Exchange) and Title of Contact Person: Hideaki
Sojitz Corporation Announces Organizational Reforms and Executive Appointments
January 24 th, 2019 Sojitz Corporation Sojitz Corporation Announces Organizational Reforms and Appointments Sojitz Corporation has approved the following changes to the company organizational structure,
Changes of Directors, Audit & Supervisory Board Members and Executive Officers
. March 9, 2017 Mizuho Securities Co., Ltd. Changes of Directors, Audit & Supervisory Board Members and s Mizuho Securities Co., Ltd. hereby announces changes of Members of the Board of Directors, Audit
Sojitz Corporation Announces Organizational Reforms and Executive Appointments
January 24 th, 2019 Sojitz Corporation Sojitz Corporation Announces Organizational Reforms and Appointments Sojitz Corporation has approved the following changes to the company organizational structure,
Changes of Representative Directors and Senior Management
Public Relations Group, Corporate Communications Unit Akasaka Biz Tower, 5-3-1 Akasaka, Minato-ku, Tokyo 107-6332 JAPAN May 21, 2018 Changes of Representative s and Senior Management TOKYO, JAPAN - INPEX
Management. Board of Directors. Masami Yamamoto. Masami Fujita. Chikafumi Urakawa. Yoshikazu Kudoh. Norihiko Taniguchi. Corporate Data Management
Management Board of s and Representative Masami Yamamoto Executive Vice and Representative Masami Fujita, Global Corporate Functions Apr. 1976 Joined Fujitsu Limited Jun. 2004 Executive Vice, Personal
Panasonic Announces Changes of Representative Directors
FOR IMMEDIATE RELEASE Media Contacts: Investor Relations Contacts: February 28, 2017 Chieko Gyobu (Japan) Hideaki Harada (Japan) Public Relations Department Corporate Planning Department (Tel: +81-3-3574-5664)
Management. Corporate Data. Board of Directors. Michiyoshi Mazuka. Masami Yamamoto. Masami Fujita. Hideyuki Saso. Kazuhiko Kato
Corporate Data Management Board of s Chairman and Michiyoshi Mazuka and Representative Masami Yamamoto Apr. 1968 Joined Fujitsu FACOM Co., Ltd. Apr. 1971 Joined Fujitsu Limited Apr. 2001 Group, Eastern-Japan
SEGA SAMMY HOLDINGS INC.
(Translation) June 18, 2009 Dear Sirs, Name of Company: SEGA SAMMY HOLDINGS INC. Name of Representative:, (Code No. 6460, Tokyo Stock Exchange 1st Section) Further Inquiry: Koichiro Ueda, General Manager,
Re: Management Changes
To whom it may concern February 26, 2013. Mizuho Securities Co.,Ltd. Re: Management Changes Mizuho Securities Co.,Ltd. hereby announces changes in the directors, corporate auditors and executive officers
Re: Management Changes for the Mizuho Financial Group
To whom it may concern January 20, 2012 Mizuho Financial Group, Inc. Re: Management Changes for the Mizuho Financial Group Mizuho Financial Group, Inc. hereby announces changes in the directors, corporate
News Release May 11, 2017 Sumitomo Metal Mining Co., Ltd. Announcement of Changes of Executive Officers
News Release May 11, 2017 Sumitomo Metal Mining Co., Ltd. Announcement of Changes of Executive Officers Sumitomo Metal Mining Co., Ltd. (President: Yoshiaki Nakazato) today announced the following proposed
Re: Management Changes for the Mizuho Financial Group
To whom it may concern April 22, 2014 Company Name: Mizuho Financial Group, Inc. Representative: Yasuhiro Sato, President & CEO Address: 1-5-5 Otemachi, Chiyoda-ku, Tokyo Security Code: 8411 (Tokyo Stock
<Proposal> Item Election of 13 Directors due to expiration of the term of office of all Directors
Reference Documentation Item Election of 13 Directors due to expiration of the term of office of all Directors Due to expiration of the term of office of all Directors at the close of this Meeting,
Notice Regarding Reshuffling of Directors of the Board and Corporate Officers
April 25, 2005 Notice Regarding Reshuffling of Directors of the Board and s Dear Readers, This is to inform you that the reshuffling of the Directors of the Board and the s was resolved as follows in the
Notice on Resolution of Trade Name Change and Launch of New Management Structure
Company Representative Contact June 24, 2011 JVC KENWOOD Holdings, Inc. Hisayoshi Fuwa, President and CEO (Code: 6632; First Section of the Tokyo Stock Exchange) Takaaki Nose, General Manager, Public and
Changes in Representative Directors, etc.
May 17, 2018 Brother Changes in Representative Directors, etc. At the Board Meeting of Brother held on May 17, 2018, the following changes in representative directors and auditors were resolved. The changes
Organizational and Personnel Changes
January 30, 2019 Marubeni Corporation Organizational and Personnel Changes Today, Marubeni Corporation has resolved the personnel changes of Members of the Board, Executive Officers, Corporate Officers
Astellas Announces Personnel Changes and Organizational Changes
Press Release Astellas Announces Personnel Changes and Organizational Changes Tokyo, February 5, 2018 - Astellas Pharma Inc. (President and CEO: Yoshihiko Hatanaka) today announced the personnel changes
Corporate Organization and Executive Structure of New Company
Translation of the Japanese press release August 24, 2009 Nikko Cordial Securities Inc. Corporate Organization and Executive Structure of New Company Nikko Cordial Securities Inc. (the Current Nikko Cordial
NOTICE OF THE 69 th ORDINARY GENERAL MEETING OF SHAREHOLDERS
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
Notice regarding Changes in Representative Directors and Other Directors as well as Executive Officers
February 7, 2017 Denka Company Limited (Denka) Notice regarding Changes in Representative Directors and Other Directors as well as Executive Officers Denka Company Limited (hereafter Denka ) hereby announces
Sojitz Corporation Announces Organizational Reforms
Sojitz Corporation February 26, 2016 Sojitz Corporation Announces Organizational Reforms and Executive Appointments Sojitz Corporation s Board of Directors, at its meeting on February 26, 2016, approved
Management Team. Directors. Corporate Philosophy. Management Policy. Profit Distribution Policy
Corporate Governance Management Team Directors Corporate Philosophy ORIX is constantly anticipating market needs and working to contribute to society by developing leading financial services on a global
Change of Directors and Board Members
January 30, 2017 Change of Directors and s Kirin Holdings Company, Limited ( Kirin Holdings ) hereby announces the board appointed today the director of the board candidates and audit & supervisory board
Directors and Senior Management s Profile
6 Board of Directors Mr. David Shou-Yeh Wong Chairman 6 O.B.E., J.P. Aged 66. Appointed as the Chairman of the Company in 1987. Chairman of Dah Sing Banking Group Limited, Dah Sing Bank, Limited, MEVAS
(1) Members of the Board of Directors Nominees (to be considered at the ordinary General
Mizuho Financial Group, Inc. (MHFG) 1. Members of the Board of Directors (1) Members of the Board of Directors Nominees (to be considered at the ordinary General Meeting of Shareholders of MHFG in June
(Securities code: 3116) May 28, To Those Shareholders with Voting Rights
This document has been translated from a part of Japanese original for reference purposes only. In event of any discrepancy between this translated document and Japanese original, original shall prevail.
Changes of Directors and Executive Officers
March 9, 2018. Mizuho Securities Co., Ltd. Changes of Directors and s Mizuho Securities Co., Ltd. hereby announces changes of Members of the Board of Directors and s (including changes in their areas of
Kansai Paint Co., Ltd.
To Shareholders with Voting Rights Securities Code: 4613 June 7, 2018 33-1 Kanzaki-cho, Amagasaki, Hyogo (Head office: 6-14 Imabashi 2-chome, Chuo-ku, Osaka) Hiroshi Ishino Representative Director, President
Panasonic Announces Proposed Senior Management Changes
February 27, 2013 FOR IMMEDIATE RELEASE Media Contacts: Investor Relations Contacts: Megumi Kitagawa (Japan) Shozo Mizuno (Japan) Global Public Relations Office Corporate Finance & IR Group (Tel: +81-3-3574-5664)
Announcement of Changes in Management, Personnel and Organization
Announcement of Changes in Management, Personnel and Organization TOKYO, March 22, 2017 - Monex Group, Inc. ( the Company ) hereby announces the names of director candidates of the Company as well as changes
Introduction of Executive Officer System, Changes of Directors and Appointments of. Executive Officers on July 2, 2004
May 27, 2004 Introduction of System, Changes of Directors and Appointments of s on July 2, 2004 The Dai-ichi Mutual Life Insurance Company (President: Tomijiro Morita, hereinafter the Company ) hereby
JT s New Executive Appointments
FOR IMMEDIATE RELEASE Tokyo, November 27, 2014 JT s New Executive Appointments Japan Tobacco Inc. (JT) (TSE: 2914) has today announced the Board of Directors resolution concerning the Company s new executive
ENHANCING OUR GOVERNANCE
ENHANCING OUR GOVERNANCE 8 June 2018 In recent weeks, we have been talking to a number of our clients about AMP Capital s culture and our welldeveloped governance structures, systems and processes. We
Notice of Transfer of Executives and New Duties
To whom it may concern March 8, 2018 Name of company: Furukawa Electric Co., Ltd. (Code: 5801, First Section of the Tokyo Stock Exchange) Name of representative: Keiichi Kobayashi (President) Inquiries:
Company name Coca-Cola Bottlers Japan Holdings Inc. Representative Representative Director & President. Executive Officer & Head of Legal
February 14, 2019 To whom it may concern, name Representative Representative & President (Code No. 2579, First Section of the Tokyo Stock Exchange, Fukuoka Stock Exchange) For inquiries: Executive Officer
Governance at Dai-ichi Life Group
Governance at Dai-ichi Life Group Dai-ichi Life Holdings, Inc. Outside Director Koichi Maeda 2018/9/7 Dai-ichi Life Holdings, Inc. Brief Bio Apr. 1975 Jun. 2004 Aug. 2006 Jun. 2008 Jun. 2009 Jun. 2012
Notice of the 71st Ordinary General Meeting of Shareholders
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
Tokyo, Japan, February 27, Teijin Limited has made the following personnel changes effective April 1, 2012.
Tokyo, Japan, February 27, 2012 - Teijin Limited has made the following personnel changes effective April 1, 2012. New Position Current Position Name Junji Morita Executive Vice President CMO for BRICs,
Senior Executive (Representative. Managing Director Mr. Nobuyuki Fujii. In charge of. Western Japan. Corporate Miyazaki Deputy President.
Mizuho Bank., Ltd. (MHBK) Changes in Members of the Board of Directors, s and Specialist s Name New Position (Effective as of April 1, 2016) Current Position Senior Executive Director Director) and Head
Keihin Corporation Nishi-Shinjuku, Shinjuku-ku, Tokyo
This document has been translated from Japanese original for convenience of nonjapanese shareholders. In event of any discrepancy between this translation and Japanese original, original shall prevail.
Mizuho Bank, Ltd. (MHBK)
Mizuho Bank, Ltd. (MHBK) Name New Position (effective as of April 1, 2012) Current Position Mr. Masatoshi Deputy President Deputy President Yano (Representative Director) (Representative Director) Branch
Press Release Daiwa Securities Group Inc. Appointment of Directors and Executive Officers
March 1, 2019 Press Release Daiwa Securities Group Inc. Appointment of Directors and Executive Officers Attention This document is not a full translation of a press release announced on March 1, 2019 by
Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation
Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation TOKYO, Japan May 9, 2018 ORIX Corporation (TSE: 8591; NYSE: IX) today made public an announcement
Securities Code: 7259 May 30, To Those Shareholders with Voting Rights
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
NOTICE OF CONVOCATION OF THE 13TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from the Japanese original for the convenience of non-japanese shareholders. In the event of any discrepancy between this translation and the Japanese original,
NISSIN FOODS HOLDINGS CO., LTD. Notice of the 67th Ordinary General Meeting of Shareholders
The summary of the Agenda is provided solely for information purposes. Should there be any discrepancies between the summary and the original Agenda in Japanese, the latter shall prevail. Dear Institutional
Head of Retail & Business Banking Division. Head of Global Markets Division and Head of Global Markets. Head of Financial Control & Accounting
Mizuho Securities Co., Ltd. (MHSC) Name New Position (Effective as of April 1, 2018) Current Position Naofumi Fuke Atsushi Takahashi Tatsuya Yamada Masaya Oishi Yuzo Kanamori Tatsufumi Sakai Senior Director
Note: This document has been translated from the Japanese original for the convenience of non-japanese shareholders. In the event of any discrepancy b
Note: This document has been translated from the Japanese original for the convenience of non-japanese shareholders. In the event of any discrepancy between this translation and the Japanese original,
Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation
Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation TOKYO, Japan May 15, 2017 ORIX Corporation (TSE: 8591; NYSE: IX) today made public an announcement
Shiseido Announces Changes Among Directors, Audit & Supervisory Board Members. and Corporate Officers
(Translation) Dear Sirs and Madams, Name of Company: February 26, 2015 Shiseido Company, Limited Name of Representative: Masahiko Uotani (Representative ) (Code No. 4911; The First Section of the Tokyo
NOTICE OF THE 92ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
[Translation: Please note that the following purports to be an excerpt translation from the Japanese original Notice of the 92nd Ordinary General Meeting of Shareholders of Mitsubishi Materials Corporation
Organizational and Personnel Changes
January 24, 2018 Marubeni Corporation Organizational and Personnel Changes Today, Marubeni Corporation has resolved the personnel changes of Members of the Board, s, Corporate Officers and others, as well
Personnel Change in the Directors and Executive Officers
NEWS RELEASE Aozora Bank, Ltd. May 27, 2011 Personnel Change in the Directors and Executive Officers [Directors] I. Nomination [June 29, 2011] [New Assignment] Director [] Louis J. Forster The director
Planned Directors, Corporate Auditors and Managing Officers of Mitsubishi UFJ Financial Group
Mitsubishi Tokyo Financial Group, Inc. UFJ Holdings, Inc. Planned Directors, Corporate Auditors and Managing Officers of Mitsubishi UFJ Financial Group Tokyo, April 20, 2005 --- In accordance with their
Changes among Directors, Audit & Supervisory Board Members and Corporate Officers
November 5, 2018 Shiseido Company, Limited Changes among Directors, Audit & Supervisory Board Members and s We hereby announce the following changes of executives effective on and after January 1, 2019.
Change in Board Members, Audit & Supervisory Board Members and Officers
March 1, 2016 Nippon Steel & Sumitomo Metal Corporation Change in Board Members, Audit & Supervisory Board Members and Officers This is to announce that, at a meeting of the board of directors held today,
NOTICE OF THE 71ST ORDINARY GENERAL SHAREHOLDERS MEETING
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
Change of Representative Director and Appointments of Directors and Audit & Supervisory Board Members
May 11, 2015 SoftBank Corp. Change of Representative Director and Appointments of Directors and Audit & Supervisory Board Members SoftBank Corp. (the Company ) announces that on May 11, 2015 it decided
Proposed Changes Among Directors, Corporate Auditors and Corporate Officers
(Translation) Dear Sirs and Madams, March 5, 2012 Name of the Company: Name of the Representative: Shiseido Company, Limited Hisayuki Suekawa President & CEO (Representative Director) (Code No. 4911; The
NOTICE TO CONVENE THE 70TH ORDINARY GENERAL SHAREHOLDERS MEETING
To Our Shareholders (FOR REFERENCE PURPOSE ONLY) Securities Code: 4528 May 31, 2018 Gyo Sagara President & CEO Ono Pharmaceutical Co., Ltd. 1-5, Doshomachi 2-chome, Chuo-ku, Osaka, Japan Head Office: 8-2,
Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation
May 8, 2014 FOR IMMEDIATE RELEASE Contact Information: ORIX Corporation Corporate Planning Department Tel : +81-3-3435-3121 Fax: +81-3-3435-3154 URL: http://www.orix.co.jp/grp/en/ Announcement Regarding
JT Announces New Executive Appointments
FOR IMMEDIATE RELEASE Tokyo, November 26, 2018 JT Announces New Executive Appointments Japan Tobacco Inc. (JT) (TSE: 2914) today announced the Board of Directors resolution concerning the Company s new
(1) Director Nominees to be considered at the ordinary general meeting of shareholders of MHFG on June, 2015 ( The Shareholders Meeting )
Mizuho Financial, Inc. (MHFG) 1. Directors (1) Director Nominees to be considered at the ordinary general meeting of shareholders of MHFG on June, 2015 ( The Shareholders Meeting ) Yasuhiro Sato* Shusaku
Securities Code: 7259 May 29, To Those Shareholders with Voting Rights
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
NOTICE OF THE 88TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
NOTICE OF CONVOCATION OF THE 84th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Ticker symbol 8830 June 7, 2017 Sumitomo Realty & Development Co., Ltd. 2-4-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo Kojun Nishima Executive Managing Director and President To Our Shareholders: NOTICE OF CONVOCATION