Notice of Changes in Representative Directors and Personnel Changes of Directors after Transition to a Company with Audit and Supervisory Committee
At the Board of Directors meeting held on March 25, 2022, we resolved to transition to a Company with Audit and Supervisory Committee, subject to approval at the 67th Ordinary General Meeting of Shareholders on June 28, 2022. In addition, we would like to inform you that we have informally decided on the following changes in representative directors and executive officers after the transition to a Company with Audit and Supervisory Committee.
Description
1. Details of Change in Representative Directors
| Name | New position | Former position |
|---|---|---|
| Yoshitaka Ota | Chairman | Chairman (of the Board of Directors) |
(Note) This change will be officially decided at the Board of Directors meeting on June 28, 2022, after the election of directors at the 67th Ordinary General Meeting of Shareholders to be held on the same day.
2. Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members) *Persons in parentheses are incumbents
(To be proposed at the 67th Ordinary General Meeting of Shareholders to be held on June 28, 2022)
(Reappointed) Yoshitaka Ota (Chairman <of the Board of Directors>)
(Reappointed) Junichi Kameya (President, in charge of CS Business Division, Corporate Audit Department, and Quality Assurance Department)
(Reappointed) Takeshi Tsuchiya (Director and Senior General Manager of Manufacturing Division)
(Reappointed) Kazuhiro Matsuda (Director, Senior General Manager of Administration Division, General Manager of Corporate Administration Department, and General Manager of Information Systems Department)
(Reappointed) Nobuhiro Kishimura (Director, Senior General Manager of TS Business Division, in charge of Engineering Administration Department and Optical Related Business)
(Reappointed) Tomohiro Murata (Director)
(Reappointed) Yoichiro Sakuma (Director)
(Reappointed) Toshihisa Yoda (Director)
(Note) Tomohiro Murata, Yoichiro Sakuma, and Toshihisa Yoda are candidates for outside directors under the Companies Act.
3. Candidates for Directors who are Audit and Supervisory Committee Members *Persons in parentheses are incumbents
(To be proposed at the 67th Ordinary General Meeting of Shareholders to be held on June 28, 2022)
(Newly appointed) Koichiro Yanagisawa (Auditor)
(Newly appointed) Shinobu Okamoto (Auditor)
(Newly appointed) Takako Murase (Auditor)
(Note) Shinobu Okamoto and Takako Murase are candidates for outside directors under the Companies Act.
