Changes in Representative Directors, etc.
|
|
|
- Milo Horton
- 5 years ago
- Views:
Transcription
1 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 are subject to final approval at the Board of Directors and Board of Auditors meetings held after the company s Annual General Shareholders Meeting on June 26, Change in Representative Directors & President (underlined positions are new positions) Toshikazu Koike Chairman President Ichiro Sasaki President Senior Managing 2. Reason for the change To construct a new management system with the start of formulating a new mid-term strategy in the current fiscal year. 3. New position: Chairman Name: Toshikazu Koike March 1979 Waseda University (Tokyo, Japan), Bachelor of October 14, Political Science and Economics 1955 April 1979 Joined Brother August 1982 Seconded to Brother International Corporation (U.S.A.) October 1992 Director of Brother International Corporation (U.S.A.) January 2000 Director & President of Brother International shares held 26,900
2 January 2003 Director, President & CEO of Brother International June 2004 Director of Brother Director, President & CEO of Brother International January 2005 Director of Brother Director & Chairman of Brother International April 2005 Director & Managing of Brother Chairman of Brother International April 2006 Director & Senior Managing of Brother June 2006 Senior Managing of Brother June 2007 President of Brother June 2018 Chairman of Brother (Scheduled) New position: President Name: Ichiro Sasaki March 1983 Nagoya University (Aichi, Japan), Master of April 30, 1957 Engineering April 1983 Joined Brother January 2005 Managing Director of Brother International Corporation (UK) Ltd. April 2008 General Manager, NID Development Dept. April 2009 of Brother April 2013 Managing of Brother Industries, Ltd. June 2014 Director & Managing of Brother June 2016 Managing Executive Officer of Brother April 2017 Senior Managing of Brother June 2018 President of Brother (Scheduled) shares held 38,080
3 4. Change in Representative Director (underlined positions are new positions) Tasuku Kawanabe Senior Managing Director & Senior Managing Executive Officer 5. Reason for the change To ensure further development of our group with a new management structure. 6. New position: Senior Managing Name: Tasuku Kawanabe March 1979 Osaka University (Osaka, Japan), Bachelor of April 28, 1956 Engineering April 1979 Joined Brother October 2000 General Manager, Development Dept., Industrial Devices Business, Machinery & Solution Company. April 2004 Seconded to Brother Sales, Ltd. April 2007 of Brother April 2014 Managing of Brother June 2017 Director & Managing of Brother April 2018 Director & Senior Managing of Brother June 2018 Senior Managing of Brother (Scheduled) shares held 16,100
4 7. Changes in Auditors (1) Auditors scheduled to be appointed (underlined positions are new positions) Kazuyuki Ogawa Standing Corporate Auditor General Manager, Corporate Auditors Office Akira Yamada Corporate Auditor* Lawyer *Outside auditor (2) Auditors scheduled for retirement Name Munetaka Fujii Current position Standing Corporate Auditor Takao Umino Corporate Auditor* *Outside auditor 8. Changes in Directors and s (underlined positions are new positions) Toshikazu Koike Chairman President* Direct control over: Internal Audit Dept. Ichiro Sasaki President* Head of Domino Business Head of Industrial Printing Business Direct control over: New Technology Development Dept. (Industrial Printing, Internal Audit Dept. Senior Managing * Head of Domino Business Head of Industrial Printing Business Industrial System Sales & Marketing Dept. (Industrial Printing Business ), New Technology Development Dept. (Industrial Printing Business ), New Business Development Dept. Tasuku Kawanabe Senior Managing * Head of Machinery Business Director & Senior Managing * Head of Machinery Business
5 Business Planning Dept. (Machinery Strategical Technology Dept. Production Dept. (Machinery Development Dept. (Machinery Quality Management Dept. Industrial Sewing Machine Sales Dept. Machine Tools Sales Dept. Machine Tools CS Planning Dept. Domino Business Office. (Domino Tetsuro Koide Industrial System Sales & Marketing Dept. (Industrial Printing Business ) New Business Development Dept., Tatsuya Sato Electronic Technology Development Dept. (Development Center), IJ Technology Development Dept. (Development Center) *Concurrently as. Business Planning Dept. (Machinery Strategical Technology Dept. Production Dept. (Machinery Development Dept. (Machinery Quality Management Dept. Industrial Sewing Machine Sales Dept. Machine Tools Sales Dept. Machine Tools CS Planning Dept. Domino Business Office. (Domino Electronic Technology Development Dept. (Development Center), IJ Technology Development Dept. (Development Center)
NOTICE OF THE 124TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Note: The following is an English translation of the original Japanese version, prepared only for the convenience of shareholders. In the case of any discrepancy between the translation and the Japanese
NOTICE OF THE 89TH 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
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
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,
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 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
(Securities code: 3116) May 29, 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.
Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders
Disclaimer: This is an English abridged translation of the original Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders of Matsui Securities Co., Ltd. written in Japanese (the Original
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
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
NOTICE OF THE 121 ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall
NOTICE OF THE 71ST 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
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
NOTICE OF THE 37TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
This document has been translated from Japanese original for convenience of non-japanese shareholders. In event of any discrepancy between this translation and Japanese original, original shall prevail.
NOTICE OF THE 77TH 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
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
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
(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.
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
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
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 126TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(Securities code: 4203) June 1, 2017 SUMITOMO BAKELITE CO., LTD. 5-8, Higashi-Shinagawa 2-chome, Shinagawa-ku, Tokyo, Japan Dear Shareholders: NOTICE OF THE 126TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
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
NOTICE OF THE 84TH 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 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,
NOTICE OF CONVOCATION OF THE 7TH 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
NOTICE OF THE 116TH 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
NOTICE OF THE 57TH ANNUAL MEETING OF SHAREHOLDERS
These documents have been translated from a part of the Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the
Notice of Convocation of the 34 th Ordinary General Meeting of Shareholders
(English Translation) This English translation is an abridged version of the original document in Japanese. In the event of any discrepancy, the Japanese version prevails. To Our Shareholders: Securities
NOTICE OF THE 92ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
To Our Shareholders: Stock Code:7250 May 27, 2016 Shinya Ogawa President, Member of the Board 100 Kyutoku-Cho, Ogaki, Gifu, Japan NOTICE OF THE 92ND ORDINARY GENERAL MEETING OF SHAREHOLDERS We hereby inform
CONVOCATION NOTICE OF THE 57th ANNUAL MEETING OF SHAREHOLDERS
This document has been translated from the Japanese original for the convenience of non-japanese shareholders. In the event of any discrepancy between this document and the Japanese original, the original
Notice of the 74th Ordinary General Meeting of Shareholders
(Note) The following documents have been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the original
NOTICE OF THE 106TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
This document has been translated from Japanese original for convenience of non-japanese shareholders. In event of any discrepancy between this translation and Japanese original, original shall prevail.
Notice of the 109th 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
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
NOTICE OF CONVOCATION OF THE 131st ANNUAL GENERAL MEETING OF SHAREHOLDERS
[Translation: Please note that the following purports to be a translation from the Japanese original Notice of Convocation of the 131st Annual General Meeting of Shareholders of Nisshin Steel Co., Ltd.
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
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
NOTICE OF THE 119TH ORDINARY GENERAL MEETING OF SHAREHOLDERS. Meeting Details
This document has been translated from Japanese original for convenience of non-japanese shareholders. In event of any discrepancy between this translation and Japanese original, original shall prevail.
NOTICE OF CONVOCATION OF THE 6TH 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
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
JT s New Executive Appointments
FOR IMMEDIATE RELEASE Tokyo, April 24, 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
Note: The original disclosure in Japanese was released on November 19, 2018 at 5:00pm (JST)
(NOTE) This document has been translated from Japanese original for reference purposes only. In the event of any discrepancy between this translated document and Japanese original, the original shall prevail.
NOTICE OF THE 117TH 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
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
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 of the 21st 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
Changes to Board of Directors
May 15, 2012 Koichiro Watanabe President and Representative Director Code: 8750 (TSE First section) Changes to Board of Directors (the Company ; President: Koichiro Watanabe) hereby announces a change
NOTICE OF THE 135TH 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 the 105 th Ordinary General Meeting of Shareholders
Stock code: 8905 April 28, 2016 AEON Mall Co., Ltd. 1-5-1 Nakase, Mihama-ku, Chiba-shi, Chiba President: Akio Yoshida To the Shareholders of AEON Mall Co., Ltd.: Notice of the 105 th Ordinary General Meeting
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
President and Chief Executive Officer Executive Director. Tadayuki Sasaki Senior Managing Executive Officer Executive Director
Yamatake Corporation Appoints New Company Officers Hirozumi Sone as the new President and Chief To accelerate business growth on human-centered automation, together with the company name change to Azbil
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
(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
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
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
(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
NOTICE OF THE 98TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
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
NOTICE OF THE 69TH 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
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
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
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
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
NOTICE OF THE 53RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
To Shareholders with Voting Rights: (Securities Code 4661) June 5, 2013 Kyoichiro Uenishi Representative Director and President Oriental Land Co., Ltd. 1-1 Maihama, Urayasu-City, Chiba-Prefecture, Japan
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,
NOTICE OF CONVOCATION OF THE 113TH 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
NOTICE OF CONVOCATION OF THE 130TH ANNUAL GENERAL MEETING OF SHAREHOLDERS. Yours very truly,
[Translation: Please note that the following purports to be a translation from the Japanese original Notice of Convocation of the 130 th Annual General Meeting of Shareholders of Nisshin Steel Co., Ltd.
NOTICE OF THE 89TH 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
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
NOTICE OF THE 38TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
This document has been translated from Japanese original for convenience of non-japanese shareholders. In event of any discrepancy between this translation and Japanese original, original shall prevail.
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
Notice of the 56th 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
NOTICE OF CONVOCATION OF THE 79TH 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
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 96TH 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
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
NOTICE OF THE 200TH 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
CONVOCATION NOTICE OF THE 22ND ANNUAL SHAREHOLDERS MEETING
CONVOCATION NOTICE OF THE 22ND ANNUAL SHAREHOLDERS MEETING Date and Time: Friday, June 23, 2017 10:00 a.m. Venue: Keidanren Kaikan Conference Rooms #401 402 1 3 2 Otemachi, Chiyoda ku, Tokyo Shareholders
NOTICE OF CONVOCATION OF THE 133RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
(Translation) Securities Code: 5262 June 14, 2016 To Shareholders with Voting Rights: Minoru Okawauchi President and Director NIPPON HUME CORPORATION 5-33-11 Shimbashi, Minato-ku, Tokyo NOTICE OF CONVOCATION
NOTICE OF THE 23RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
[NOTICE: This is an unofficial translation of the Japanese language original version, and provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information.
NOTICE OF THE 72ND 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
Notice of the 70th Ordinary General Meeting of Shareholders
Note: This is an excerpt translation of the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the original shall prevail.
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
Changes in Corporate Directors and Statutory Executive Officers
Creating peace of mind through honest and committed management. [Provisional Translation Only] This English translation of the original Japanese document is provided solely for information purposes. Should
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 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
NOTICE OF CONVOCATION OF THE 111TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
These documents are partial translations of the Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals
Notice of the 54th 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
NOTICE OF THE 74th 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 of Convocation of the 41st 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
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 OF THE 14TH 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
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.
Notice of Convocation of the 71st Ordinary General Meeting of Shareholders
To Our Shareholders: (Securities Code: 2715) June 15, 2017 Jun Kato, President Elematec Corporation 3-5-27 Mita, Minato-ku, Tokyo Notice of Convocation of the 71st Ordinary General Meeting of Shareholders
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
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,
Notice of New Structure for Directors (Directors, Corporate Executive Officers) of Ajinomoto Co., Inc.
Notice of New Structure for Directors (Directors, Corporate Executive s) of Ajinomoto Co., Inc. TOKYO, February 28, 2019 -- Ajinomoto Co., Inc. ( Ajinomoto Co. ) announced that a new structure for Directors
NOTICE OF THE 82ND ORDINARY GENERAL MEETING OF SHAREHOLDERS. Meeting Details
This document has been translated from Japanese original for convenience of non-japanese shareholders. In event of any discrepancy between this translation and Japanese original, original shall prevail.
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