Translation
This document is an excerpt translation of the original Japanese document and is only for reference purposes.
In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.
June 23, 2022 | |
Company name: | Japan Elevator Service Holdings Co., Ltd. |
Representative: | Katsushi Ishida, |
Representative Director CEO | |
(TSE Prime Market, Stock Code: 6544) | |
Contact: | Kimihiko Imamura, |
Director, Deputy President and Executive | |
Officer, CFO | |
TEL: | +81-3-6262-1625 |
Notice Regarding Appointment of Board Directors
Japan Elevator Service Holdings Co., Ltd. (the "Company") announces that it has resolved to appoint directors at the 28th Annual General Meeting of Shareholders held on June 23, 2022. In addition, at the subsequent extraordinary meeting of the Board of Directors held today a resolution was passed to determine official position of Directors.
Official position of Directors (As of June 23, 2022)
Name | Official Position |
Katsushi Ishida | Representative Director CEO |
Kimihiko Imamura | Director Deputy President and Executive Officer CFO |
Shuji Kuramoto | Director Senior Managing Executive Officer |
Shinsuke Uno | Director Senior Managing Executive Officer |
Takeshi Watanabe | Director Managing Executive Officer |
Daiki Murakami | Director Managing Executive Officer |
Hitoshi Watanabe | External Director |
Noriko Endo | External Director |
Mika Yano | External Director |
(reference document)
Member of the Board of Directors (As of June 23, 2022)
Representative Director CEO | Katsushi Ishida |
Director Deputy President and Executive Officer CFO | Kimihiko Imamura |
Director Senior Managing Executive Officer | Shuji Kuramoto |
Director Senior Managing Executive Officer | Shinsuke Uno |
Director Managing Executive Officer | Takeshi Watanabe |
Director Managing Executive Officer | Daiki Murakami |
External Director | Hitoshi Watanabe |
External Director | Noriko Endo |
External Director | Mika Yano |
Executive Officers (As of June 23, 2022, excluding Directors)
Senior Managing Executive Officer | Hideaki Seto |
Managing Executive Officer | Kiyotaka Kawai |
Managing Executive Officer | Sachiko Sakuma |
Managing Executive Officer | Chika Tateishi |
Senior Executive Officer | Yukiya Maeyama |
Senior Executive Officer | Satoshi Sawada |
Senior Executive Officer | Takashi Kitano |
Senior Executive Officer | Akira Sato |
Senior Executive Officer | Jun Yamazawa |
Executive Officer | Shinobu Sekine |
Executive Officer | Yuji Nagahama |
Executive Officer | Tomohiro Toda |
Executive Officer | Keiichi Sano |
Executive Officer | Shinobu Anzai |
Executive Officer | Masaki Horaguchi |
Executive Officer | Kosuke Nasu |