Tamron Co., Ltd.
Announcement of February 8, 2023
Changes in Directors and Audit & Supervisory Board Members
This is to announce that the following changes in Directors and Audit & Supervisory Board Members were informally approved by the Board of Directors meeting held today.
Changes in Directors and Audit & Supervisory Board Members are subject to approval at the annual general meeting of shareholders (AGM) and at the company's Board of Directors meeting and Audit & Supervisory Board afterward, scheduled to be held on 29 March 2023.
1. Changes in Directors (effective as of March 29, 2023)
(1) Promotion Directors
Name | New Title | Current Title |
Makoto Otani | Managing Director | Director |
Tomohide Okayasu | Managing Director | Director |
(2) Retired Director
Name | Current Title |
Koji Masunari | Senior Managing Director |
2.Changes in Audit & Supervisory Board Members (effective as of March 29, 2023)
- Candidates for New Audit & Supervisory Board Members
Name | New Title | Current Title |
Takahiro Yamaguchi | Full-time Audit & Supervisory Board Member | Meister, Internal Audit & Supervision Board |
Current summaries | ||
March 1982 | Joined Tamron Co., Ltd. | |
April 2015 | General Manager, Internal Audit & Supervision Board, Tamron Co., Ltd. | |
April 2022 | Meister, Internal Audit & Supervision Board, Tamron Co., Ltd. (the present post) |
Name | New Title | Current Title |
Takashi Ueda | Audit & Supervisory Board Member | － |
Current summaries | ||
April 1981 | Joined Saitama Bank, Ltd. (the present Saitama Resona Bank, | |
Limited) | ||
May 1997 | General Manager of Isogo Branch of Asahi Bank, Ltd. (the present Resona | |
Bank, Limited and Saitama Resona Bank, Limited) | ||
June 2003 | General Manager of Tokyo Sales Department 3 of Resona Bank, Limited | |
April 2008 | General Manager of Saitama Sales Department of Saitama Resona Bank, Limited | |
May 2009 | Retired from Saitama Resona Bank, Limited | |
June 2009 | Executive Officer in charge of the Tokyo metropolitan area (Block) of Resona | |
Bank, Limited | ||
May 2011 | Retired from Resona Bank, Limited | |
June 2011 | Senior Managing Director of Resona Card Co., Ltd. | |
May 2017 | Retired from Resona Card Co., Ltd. | |
June 2017 | Executive Officer In charge of Administration General Affairs & Human | |
Resources Dept., Administrative Management Unit and Overseas Business | ||
Department of FUJISASH CO.,LTD. | ||
April 2020 | Executive Officer in charge of Group Internal Control and Audit Department of | |
FUJISASH CO.,LTD. | ||
June 2020 | Director of FUJISASH CO.,LTD. (the present post) | |
May 2021 | Executive Officer in charge of Group Internal Control and Business | |
Administrations Dept., Business Management Unit of FUJISASH CO.,LTD. | ||
June 2021 | Managing Executive Officer In charge of Group Internal Control and Business | |
Administrations Dept., Business Management Unit of FUJISASH CO.,LTD. (the | ||
present post) |
*Takashi Ueda is candidate for Outside Audit & Supervisory Board Member.
- Retired Audit & Supervisory Board Members
Name | Current Title |
Tsutomu Tezuka | Full-time Audit & Supervisory Board Member |
Tadahiro Tone | Audit & Supervisory Board Member |
* Tadahiro Tone is Outside Audit & Supervisory Board Member.