November 30, 2021
To whom it may concern:
Company name: Nabtesco Corporation
Representative: Katsuhiro Teramoto, Representative Director, President & CEO
(Securities code: 6268; 1st Section, Tokyo Stock Exchange) Contact: Yasushi Minegishi , General Manager, Corporate Communication Department
(Tel. +81-3-5213-1134)
Announcement of Changes in Representative Directors and Directors
Nabtesco Corporation hereby announces that it has passed a resolution on changes in directors and others at its Board of Directors' meeting held today, in consideration of the results of deliberations made by the Nominating Committee, which is an advisory body to the Board of Directors.
The changes will officially be decided subject to resolutions to be made at the 19th Ordinary General Meeting of Shareholders, scheduled to be held in late March 2022, and the subsequent Board of Directors' meeting.
- Changes of representative directors
1. Reason
Nabtesco Corporation decides to strengthen and empower management structure through its renewal, for the purpose of sustainable growth and enhancement of corporate value.
2. Retirement and candidate for representative directors
New post | Name | Current post | |
Representative Director | Katsuhiro Teramoto | Representative Director | |
Chairman | Chief Executive Officer (CEO) | ||
Representative Director | Kazumasa Kimura | Director | |
Chief Executive Officer (CEO) | Managing Executive Officer | ||
Senior Managing Executive Officer | Daisuke Hakoda | Representative Director | |
Senior Managing Executive Officer | |||
3. Scheduled date | |||
Late March 2022 |
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Biography
Name | Kazumasa Kimura |
Date of Birth | Aug. 17, 1961 |
Place of Birth | Kanagawa Prefecture |
Education | Shibaura Institute of Technology (1984) |
Work Experience | |
Jun. 2011 | General Manager, Manufacturing Department, Tsu Plant, Precision |
Equipment Company of Nabtesco Corporation | |
Jun. 2012 | General Manager, Manufacturing Department, Tarui Plant, Power |
Control Company of Nabtesco Corporation | |
Apr. 2015 | Representative Director and Vice President of Hyest Corporation |
(merged into Nabtesco Corporation in Apr. 2016) | |
Mar. 2016 | General Manager, Production Management Department, Power Control |
Company of Nabtesco Corporation | |
Mar. 2017 | Executive Officer and President, Power Control Company of Nabtesco |
Corporation | |
Jan. 2019 | Executive Officer, Corporate Planning, Accounting & Finance, |
Information Systems and Corporate Communication of Nabtesco | |
Corporation | |
Mar. 2019 | Director of Nabtesco Corporation (to present) |
Jan. 2021 | Managing Executive Officer (to present), Component Solution |
Segment, Senior General Manager, Technology and R&D Division, | |
and in charge of Production Innovation (to present) |
Number of shares of the Company held: 3,030(as of June 30, 2021)
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Ⅱ. Changes in directors
1. Candidates for new directors
New post | Name | Current post | |
Director | Toshiya Fujiwara | Managing Executive Officer | |
Part-time | |||
Outside Director | Toshiya Takahata | Former Director, Executive Officer, | |
Seiko Epson Corporation | |||
2. Directors scheduled for retirement | |||
Name | Current post | ||
Daisuke Hakoda | Representative Director | ||
Shigeru Naoki | Director | ||
Ⅲ. Board of Directors and Audit & Supervisory Board members
Board of Directors | |||
New post | Name | Current post | |
Reappointment | Representative Director | Katsuhiro Teramoto | (Same as left) |
New | |||
Representative Director | Kazumasa Kimura | Director | |
appointment | |||
Reappointment | Director | Akiyoshi Kitamura | (Same as left) |
Reappointment | Director | Atsushi Habe | (Same as left) |
New | |||
Director | Toshiya Fujiwara | Executive Officer | |
appointment | |||
Reappointment | Outside Director | Norio Uchida | (Same as left) |
Reappointment | Outside Director | Mari Iizuka | (Same as left) |
Reappointment | Outside Director | Naoko Mizukoshi | (Same as left) |
Reappointment | Outside Director | Naoki Hidaka | (Same as left) |
New | Part-time | ||
Outside Director | Toshiya Takahata | Former Director, Executive Officer, | |
appointment | |||
Seiko Epson Corporation | |||
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Audit & Supervisory Board
New post | Name | Current post |
Audit & Supervisory Board | Kenichi Kikuchi | (Same as left) |
member | ||
Audit & Supervisory Board | Isao Shimizu | (Same as left) |
member | ||
Audit & Supervisory Board | Zenzo Sasaki | (Same as left) |
member (Independent) | ||
Audit & Supervisory Board | Takemi Nagasaka | (Same as left) |
member (Independent) | ||
Audit & Supervisory Board | Tetsuro Hirai | (Same as left) |
member (Independent) | ||
Ends |
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Disclaimer
Nabtesco Corporation published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 07:10:12 UTC.