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  • Notice of Change in Board members of the Company

    2020-06-23

    We are pleased to announce that the following changes in board members of Nippon
    Mektron,Ltd. were resolved in the 51th Ordinary General Meeting of Shareholders and
    ?the subsequent Board of Directors Meeting, both held in June 23, 2020

    Directors Chairman of the board Masato Tsuru
    Representative director president Kiyoshi Doi
    Director Jiro Iida
    Director Yasuhiko Kuroki
    Auditor Full-time auditor Etsuro Osumi
    Auditor Nozomu Maehara(newly-elected)
    Auditor Hideki Watanabe(newly-elected)
    Operating Officer Executive Vice President Keizo Fujiwara
    Senior Operating Officer Toshiyuki Tsukahara
    Senior Operating Officer Tatsuhiko Saito
    Senior Operating Officer Atsushi Nomoto
    Senior Operating Officer Wolfgang Bochtler
    Senior Operating Officer Hiroyuki Kumon
    Operating Officer Tsukasa Furudate
    Operating Officer Nobutaka Watatsu
    Operating Officer Yoichi Ota
    Operating Officer Seiya Kamoi
    Operating Officer Hideki Yamazaki
    Operating Officer Yuji Wakimoto
    Operating Officer Shoji Shiga
    Operating Officer Tadashi Ito
    Operating Officer Daisuke Kashiwagi
    Operating Officer Taro Ito
    Operating Officer Kouichi Kanno
    Operating Officer Yasuhiro Suzuki
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    Notice of Change in Board members of the Company

    2020-06-23

    We are pleased to announce that the following changes in board members of Nippon
    Mektron,Ltd. were resolved in the 51th Ordinary General Meeting of Shareholders and
    ?the subsequent Board of Directors Meeting, both held in June 23, 2020

    Directors Chairman of the board Masato Tsuru
    Representative director president Kiyoshi Doi
    Director Jiro Iida
    Director Yasuhiko Kuroki
    Auditor Full-time auditor Etsuro Osumi
    Auditor Nozomu Maehara(newly-elected)
    Auditor Hideki Watanabe(newly-elected)
    Operating Officer Executive Vice President Keizo Fujiwara
    Senior Operating Officer Toshiyuki Tsukahara
    Senior Operating Officer Tatsuhiko Saito
    Senior Operating Officer Atsushi Nomoto
    Senior Operating Officer Wolfgang Bochtler
    Senior Operating Officer Hiroyuki Kumon
    Operating Officer Tsukasa Furudate
    Operating Officer Nobutaka Watatsu
    Operating Officer Yoichi Ota
    Operating Officer Seiya Kamoi
    Operating Officer Hideki Yamazaki
    Operating Officer Yuji Wakimoto
    Operating Officer Shoji Shiga
    Operating Officer Tadashi Ito
    Operating Officer Daisuke Kashiwagi
    Operating Officer Taro Ito
    Operating Officer Kouichi Kanno
    Operating Officer Yasuhiro Suzuki
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