Tsubaki Nakashima Co., Ltd. organized the annual shareholders' meeting followed by the Board of Directors on 22nd March 2019 and the following members have been appointed respectively. BoD members effective from 22nd March 2019 were: change of designation of Tsutomu TAKAMIYA is from Director &Representative Executive Officer, CEO to Director & Representative Executive Officer, Chairman, CEO. Koji HIROTA is from Director & Representative Executive Officer, Senior EVP to Director & Representative Executive Officer, President, COO. Appointed Junichi HASHIGUCHI as Outside Independent Director. Executive officers effective from 22nd March 2019 were: change of designation of Tsutomu TAKAMIYA from Director and Representative Executive Officer, CEO to Director and Representative Executive Officer, Chairman, CEO and Koji HIROTA from Director and Representative Executive Officer, Senior EVP Administration, Production to Director and Representative Executive Officer, President, COO., Jeff MANZAGOL from Executive Officer, Senior EVP Americas & Europe Region, Roller Business, Sales & Marketing to Executive Officer, Senior EVP Americas & Europe Region, Roller Business Americas Region President (concurrently), Franco DUTTO from Executive Officer, VP HR and EHS (Environment, Health and Safety) to Executive Officer, VP Compliance and HR/Sustainability (Environment, Health and Safety), Cosimo COLASANTI from Director L3 Kaizen and Plant Management to Executive Officer, VP Manufacturing. And newly appointed Hisashi TATE as Executive Officer, VP Business Planning and Strategy, M&A.