Changes of Directors and Executive Officers
We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors’ meeting today.
I. Promotion & Related Personnel Changes for Executive Officers;
1) Promoted Executive Officers; April 1, 2018
2) Newly appointed Executive Officers; April 1, 2018
3) Related Personnel Changes for Executive Officers; April 1, 2018
4) Retiring of Executive Officers; March 31, 2018
II. Newly appointed Directors/Retiring Directors;
1) Newly appointed Directors; June 21, 2018*
2) Retiring Directors; June 21, 2018**
III. Audit & Supervisory Board Members;
1) Re-appointed Audit & Supervisory Board Member; June 21, 2018***
IV. Related Personnel Changes; April 1, 2018
* Appointment of Directors is subject to approval at the General Meeting of Shareholders to be held on June 21, 2018.
** Retirement of Directors will be effective on the close of the General Meeting of Shareholders to be held on June 21, 2018.
*** Re-appointment of Audit & Supervisory Board Members is subject to approval at the General Meeting of Shareholders to be held in June 21, 2018.
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The information contained in this release is true and accurate at the time of publication; however, it may be subject to change without prior notice.
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