News Release (6409 TSE) | |
Company | KITO CORPORATION |
President and CEO | Yoshio Kito |
Identification Code | 6409 (TSE Prime) |
Contact | Shigeki Osozawa |
Managing Director | |
Chief Financial Officer | |
TEL: +81-(0)3-5908-0161 |
April 22, 2022
Notice of Election of Candidates for Board of Directors
KITO CORPORATION (TSE:6409) at the meeting of the Board of Directors held today resolved the following candidates for the positions of Director be submitted to the 78 th Ordinary General Meeting of Shareholders to be held in June 2022.
1. Director Candidates
Name | New title | Current title | Reappointment /New appointment |
Yoshio Kito | President | Same as the left | Reappointment |
Edward W. Hunter | Executive Vice President & Director | Same as the left | Reappointment |
Shigeki Osozawa | Managing Director | Same as the left | Reappointment |
Toshio Kono | Managing Director | - | New appointment |
Katsumi Nakamura | Outside Director | Same as the left | Reappointment |
Takashi Hirai | Outside Director | Same as the left | Reappointment |
Koji Osawa | Outside Director | Same as the left | Reappointment |
(Note) Messrs. Katsumi Nakamura, Takashi Hirai and Koji Osawa are candidates for Outside Director and candidates for Independent Director as stipulated by the Tokyo Stock Exchange.
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News Release (6409 TSE)
2. Retiring director
Mr. Tsuneo Yuzurihara, Managing Director, is scheduled to retire by the end of his term of office at the conclusion of the Ordinary General Meeting of Shareholders to be held in June 2022.
3.
Career summary of newly appointed directorToshio Kono DOB December 20, 1962
Personal history, positions, responsibilities
February 1990 | Joined the Company |
April 2010 | Executive Officer, General Manager of Sales Division |
April 2011 | Executive Officer, General Manager of Domestic Sales Division, |
General Manager of Global Solutions Division | |
November 2011 | Executive Officer, General Manager of Yamanashi Manufacturing Division |
April 2013 | Executive Officer, General Manager of Manufacturing Division |
August 2013 | Executive Officer, General Manager of Manufacturing Division, |
Project Manager of KITO GLOBAL ONE Project | |
April 2016 | Senior Executive Officer, Chief Manufacturing Officer, |
General Manager of Procurement Division, | |
Project Manager of KITO GLOBAL ONE Project | |
April 2017 | Executive Officer, General Manager of Procurement Division |
April 2018 | Executive Officer, General Manager of Procurement Division |
April 2021 | Executive Officer, |
General Manager of Chain Manufacturing Division | |
April 2022 | Senior Executive Officer, Chief Manufacturing Officer, |
General Manager of Chain Manufacturing Division, | |
Head of Below Hook Devices | |
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Disclaimer
KITO Corporation published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 06:27:02 UTC.