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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
TEL:03-5857-3134
Website: Contact usexternal link
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