Election of Directors and Corporate Officers
2009/04/01
At the extraordinary shareholders’ meeting held on March 24, 2009, the following directors and corporate officers were elected and assumed the office respectively. In order to separate the decision-making and control in management and business operation clearly, the lineup of corporate officers was decided as follows as of April 1st, 2009.
We, all the directors and corporate officers, will concentrate our efforts to development of TKSL under the new management setup and your continued support is highly appreciated.
Directors & Auditor
| New Titles (Concurrent posts) | Name |
|---|---|
| Representative Director /President, Corporate Officer (Director of TOYO KANETSU K.K.) |
Toru Yanagawa |
| Director ※ Part-time / Newly appointed (Director of TOYO KANETSU K.K.) |
Sadao Arita |
| Director ※ Part-time / Newly appointed (Corporate Officer of TOYO KANETSU K.K.) |
Tetsuya Watanabe |
| Director ※ Part-time / Newly appointed (Representative Director/President of K-Techno ) |
Yasutaka Nakayoshi |
| Auditor (Corporate Officer of TOYO KANETSU K.K.) |
Kazuto Abe |
Corporate Officers
| New Titles (office in charge) | Name |
|---|---|
| Representative Director/President & Corporate Officer | Toru Yanagawa |
| Managing Director & Corporate Officer ※ Promoted |
Hideo Asaka |
| Managing Director & Corporate Officer ※ Promoted |
Tetsu Takenaka |
| Managing Director & Corporate Officer ※ Promoted (in charge of Engineering, Production, Procurement) |
Motoki Ina |
| Corporate Officer (General Manager of Engineering Department) |
Juji Yokoya |
| Corporate Officer (General Manager of System Department) |
Yoshifumi Owada |
| Corporate Officer (Manager of Production & Procurement) |
Takao Kurosaki |
| Corporate Officer ※ Newly appointed (in charge of specially assigned office) |
Hiroshi Tanigawa |
| Corporate Officer ※ Newly appointed (in charge of specially assigned office) |
Yoshihiro Mashima |
※ Mr. Shinichiro Kato, former Representative Director/President and Mr. Kunio Kunii, former Director were appointed Counsellor and Advisor respectively
Concerning this information, please contact the person below:
TOYO KANETSU SOLUTIONS K.K.
Managing Director & Corporate Officer
Hideo Asaka
Managing Director & Corporate Officer
Hideo Asaka
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