Date: March 28, 2019 | |
To Whom It May Concern | |
Company Name: | Sanken Electric Co., Ltd. |
Representative: | Takashi Wada |
Representative Director, President | |
Code No.: | 6707 (the TSE, 1st Section) |
Inquiries: | Akihiro Goto |
Finance and Investor Relations Division | |
TEL: | (048) 487-6121 |
Notice Regarding Changes to the Board of Directors
The Company hereby announces that a decision has been reached on the following changes to the Board of Directors at the Board of Directors' Meeting held on March 28, 2019.
The official decision on this matter will be made through resolution at the Ordinary General Meeting of Shareholders to be held in June 2019, and at the subsequent Board of Directors' Meeting.
1. Changes to Directors | ||
New Candidate for Director | ||
External Director | Emiko Higashi | (Currently, Managing Director, Tomon |
Partners, LLC | ||
Currently, External Director, Takeda | ||
Pharmaceutical Company Limited) |
2.Change to Audit & Supervisory Board Member
(1) New Candidate for Audit & Supervisory Board Member
External Audit & Supervisory | Hideki Hirano | (Currently, External Audit & Supervisory |
Board Member | Board Member, Sanyo Engineering & | |
Construction Inc.) |
(2) Resigning Audit & Supervisory Board Member
External Audit & Supervisory | Mikihiko Wada |
Board Member |
3. Changes to Corporate Officers | |
Resigning Corporate Officers | |
Corporate Officer | Masaki Kanazawa |
The management structure after the changes is as follows.
1.Directors and Audit & Supervisory Board Member
Representative Director, President | Takashi Wada | ||
Director | Masao Hoshino | ||
Director | Yoshihiro Suzuki | ||
Director | Kazunori Suzuki | ||
Director | Hideo Takani | ||
Director | Shigeru Ito | ||
External Director | Richard R. Lury | ||
External Director | Noriharu Fujita | ||
External Director | Emiko Higashi | ||
Standing Audit & Supervisory Board Member | Akira Ota | ||
Audit & Supervisory Board Member | Noboru Suzuki | ||
External Audit & Supervisory Board Member | Atsushi Minami | ||
External Audit & Supervisory Board Member | Hideki Hirano | ||
2. | Corporate Officers | ||
Executive Vice President | Masao Hoshino | (General Manager of Device Business Corporate Headquarters) | |
Senior Vice President | Yoshihiro Suzuki | (General Manager of Euro-Americas Business Strategy | |
Headquarters) | |||
Senior Vice President | Kazunori Suzuki | (General Manager of Sales Headquarters) | |
Senior Vice President | Takeshi Soroji | (General Manager of Work Style Innovation Promotion | |
Headquarters) | |||
Senior Corporate Officer | Hideo Takani | (General Manager of Administration Headquarters) | |
Senior Corporate Officer | Hideki Nakamichi | (General Manager of Engineering Headquarters, Device Business | |
Corporate Headquarters) | |||
Senior Corporate Officer | Shigeru Ito | (General Manager of Power System Headquarters) | |
Corporate Officer | Yukiyasu Taniyama | (With the President, & President of Fukushima Sanken Co., Ltd.) | |
Corporate Officer | Kiyonori Orito | (Deputy General Manager of Sales Headquarters, General | |
Manager of Nagoya Sales Division, & General Manager in | |||
Charge of Automotive Device Market) | |||
Corporate Officer | Makoto Iwata | (General Manager of Corporate Planning Office, Administration | |
Headquarters) | |||
Corporate Officer | Myungjun Lee | (Deputy General Manager of Engineering Headquarters, Device | |
Business Corporate Headquarters & General Manager in Charge | |||
of White Goods Market) | |||
Corporate Officer | Tetsuo Bannai | (General Manager of Assembly Engineering Division, Engineering | |
Headquarters, Device Business Corporate Headquarters) | |||
Corporate Officer | Sumio Anzai | (General Manager of Power Marketing Division, Power System | |
Headquarters) | |||
Corporate Officer | Satoshi Yoshida | (General Manager of Eastern Japan Sales Division, Sales | |
Headquarters and General Manager in charge of Industrial | |||
Equipment Market) | |||
Corporate Officer | Masayuki Yanagisawa | (General Manager of General Affairs & Human Resources | |
Division, Administration Headquarters) | |||
Corporate Officer | Hiroshi Takahashi | (General Manager of Production Headquarters, Device Business | |
Corporate Headquarters) | |||