Change of Representative Directors and Director of Tomen Corporation
2003-03-25
Tomen Corporation announced that at the board of directors meeting held today, it approved and resolved a change of directors. This change will be officially approved at the 134th general shareholders meeting scheduled for June 2003 and by the board of directors meeting to follow.
The details are as follows:
- Change of Representative Directors (*means Representative Director)
Directors to be inaugurated (current position appears in parenthesis)
| Shigeru Shimazaki* | Chairman (Senior Adviser) |
| Mahito Kageyama* | President (Senior Adviser) |
| Michio Ishidate* | Senior Managing Director (Managing Director) |
| Kazuhiko Otsuka* | Senior Managing Director (Representative Director and Managing Director) |
| Shunya Fukutomi* | Managing Director (Executive Officer) |
| Yoshimasa Kondo* | Managing Director (Executive Officer) |
Retiring Directors
| Morihiko Tashiro* | President |
| Yasumasa Nishi* | Director |
| Noriaki Akatsuka* | Director |
- Change of Corporate Auditor
Retiring Corporate Auditor
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