Notice of Personnel Changes and assignment

Size: px
Start display at page:

Download "Notice of Personnel Changes and assignment"

Transcription

1 Press Release March 6, 2018 Notice of Personnel Changes and assignment Notice NEXTY Electronics Corporation (head office: Tokyo; President :Atsushi Aoki) announces that its Board of s resolved at a meeting held on March 6, 2018 that the following personnel changes and assignment. 1

2 1.Board of s (10 persons) :Representative To be appointed on April 1, 2018 New position Name New Current Chairman of the Board President Takashi Ishibashi Atsushi Aoki Masakazu Tsunefuka Corporate Division Corporate Division Kiyotaka Nakao & SCM Division I Shinichi Hosoda Technology Company Product Marketing Product Marketing Division Technology Company Soichiro Matsudaira Yasuhiro Kakihara Hideyuki Iwamoto <Newly appointed> Mitsuhiro Tsubakimoto <Newly appointed> Takamichi Kono It is subject to the extraordinary general meeting of shareholders to be held on April 1, 2018 and the resolution at the extraordinary Board of s. 2. Auditors (2 persons) New position Auditor Auditor Minoru Hirata Junzo Shimizu Name 2

3 3. s (9 persons) To be appointed on April 1, 2018 New position Name New Current Senior Masayoshi Yamazaki Business II Overseas Division & Quality & Supply Chain Management Division Senior Manabu Kawakami Product Marketing TAT Company TAT Company Yoshikuni Taniguchi Quality Division Quality Quality & Supply Chain Management Division Jun Ito Solution & Engineering Division Solution & Engineering Division Minoru Takaki Application Engineering Application Engineering Solution & Engineering Division Solution & Engineering Division Toyoshi Teranishi West Japan Sales & Business Ⅲ West Japan Sales & Business Ⅲ I Takeo Suzuki Business Ⅳ Marketing Business Ⅱ Product Marketing Division Dai Nakazawa Business I Business I I Hideya Ito <Newly appointed> Embedded solution Division TOYOTA TSUSHO NEXTY ELECTRONICS (THAILAND) CO., LTD. 3

4 4. Resigned officers (4 persons) To be resigned on April 1, 2018 Name New Current Eiji Matsuzaki Return to Toyota Tsusho Corporation Koichi Okoshi Return to Toyota Tsusho Corporation Ⅱ Yosuke Komatsu Return to Toyota Tsusho Corporation Marketing Business Ⅰ Product Marketing Division & Business Ⅱ Ⅰ & Business Ⅳ Ⅱ Takamichi Kono Return to Toyota Tsusho Corporation Embedded solution Division 4

5 5. Chief SBU s s(44 persons) To be appointed on April 1, 2018 New Chief SBU Makoto Otsuka Strategic Business Ⅱ Consumer & Imaging Sales Dept. ICT & Consumer Strategic Business Chief Company Chief SBU Norihiko Kajiya Technology Company Strategic Business I Technology Company Chief Company Chief Takashi Kato Sales & Marketing Strategy Dept. Ⅰ Chief SBU Chief Koichiro Sata Business IV & Product Marketing Sales Dept. Ⅹ Business Ⅴ Ⅱ Chief SBU Hiroaki Tsuji Business I Sales Dept. Ⅲ Business I I Assistant Chief Company Takuji Higashi Technology Company & Sales Dept. Ⅳ Business I Sales Dept. Ⅱ Technology Company & Sales Dept. Ⅳ Business I 5

6 New Tsutomu Yuyama Management Strategy Dept. Sales & Marketing Strategy Business Promotion Dept. Supply Chain Yasuaki Kanamori Sales Dept. I Business I Sales Dept. I Business I Masahiko Shibata Sales Dept. Ⅱ Business I Sales Dept. Ⅱ Business I Shizuma Kubo Sales Dept. Ⅲ Business I Sales Dept. Ⅲ Business I Takeo Murata Sales Dept. V Business I Marketing Dept. Ⅳ Marketing Business Ⅱ Akihiro Yamazaki Sales Dept. Ⅵ Business II Sales Dept. Ⅵ Business Ⅱ Masanori Hayashi Sales Dept. Ⅶ Business Ⅲ Osaka Sales Dept. West Japan Sales & Sales Dept. Ⅶ Business Ⅲ Atsushi Takahashi Sales Dept. Ⅷ Business Ⅳ & Marketing Dept. Ⅳ Product Marketing Marketing Dept. Ⅰ Marketing Business Ⅰ & Sales Dept. Ⅷ Business Ⅳ Yasushi Jindai Sales Dept. Ⅸ Business Ⅳ Sales Dept. Ⅸ Business Ⅳ Tatsuya Makishima Sales Dept. Ⅹ Business Ⅳ Sales Dept. Ⅹ Business Ⅴ 6

7 New Takanori Yuinawa Sales Dept. I & Customer Service Dept. Technology Company Sales Dept. I & Customer Service Dept. Technology Company Connected Muneaki Takahata Solutions Dept. Strategic Business Ⅱ Consumer & Imaging Sales Dept. ICT & Consumer Strategic Business Business Masaki Goda Innovations Dept. Strategic Business Ⅱ Information & Communication Sales Dept. ICT & Consumer Strategic Business Amusement Takashi Saito Sales Dept. Strategic Business Ⅲ Amusement Sales Dept. Industrial Strategic Business Energy Takahiro Hidaka Solutions Sales Dept. Strategic Business Ⅲ Industrial Strategic Business Chief SBU Osaka Takayuki Ando Sales Dept. West Japan Sales Industrial & Broad Sales Dept. Industrial Strategic Business Marketing Fumio Hirose Dept. I Product Marketing Marketing Dept. Ⅱ Marketing Business I Marketing Yasushi Morishita Dept. Ⅱ Product Marketing Marketing Dept. Ⅲ Marketing Business Ⅱ Marketing Daisuke Kamogashira Dept. Ⅲ Product Marketing & ICT Dept. Strategic Business Ⅱ Marketing Dept. Ⅴ Marketing Business Ⅱ 7

8 New Software Solution Dept. Yoshinori Matsuyama Software Strategic Business Software Solution Dept. Software Strategic Business Noriyoshi Kiuchi Software Development Dept. Software Strategic Business Software Development Dept. Software Strategic Business Hiroki Akaboshi Software Project Promotion Dept. Software Strategic Business Software Solution Dept. Software Strategic Business Mikio Takano New Business Planning Dept. New Business & Engineering Development New Business Planning Dept. New Business & Engineering Development Hiroaki Saito Engineering & Products Development Dept. New Business & Engineering Development Engineering & Products Development Dept. New Business & Engineering Development Naoyuki Honma Engineering Dept. I Application Engineering Engineering Dept. I Application Engineering Shigeharu Tsuboki Engineering Dept. Ⅱ Application Engineering & Engineering Dept. Technology Company Engineering Dept. Ⅱ Application Engineering & Engineering Dept. Technology Company Hideo Takagi Quality Engineering Dept. I Quality Division &Quality Dept. Technology Company Quality Engineering Dept. Ⅰ Quality & Quality Dept. Technology Company Kimio Tachibana Quality Engineering Dept. Ⅱ Quality Division Quality Engineering Dept. Ⅱ Quality Isao Susukita Value-Added Center Dept. Quality Division Value-Added Center Dept. Quality Shunichi Noda SCM Dept. Ⅰ SCM Logistics & SCM Dept. Supply Chain Toshiya Watanabe SCM Dept. Ⅱ SCM Quality & Supply Chain Management Division 8

9 New Hiroshi Kuroda Corporate IT process integration project Corporate Division Corporate IT process integration project Corporate Division Toshiaki Fujinaga Finance & Accounting Dept. Corporate Finance & Accounting Dept. Corporate Akihiko Iwai Enterprise Risk Management & Legal Dept. Corporate Enterprise Risk Management & Legal Dept. Corporate Shunichi Kunihara IT Development Dept. Corporate IT Development Dept. Corporate Tomohiro Tsunekawa Corporate Planning Dept. Corporate Planning ICT&Industrial Strategic Dept. ICT&Industrial Division & Overseas Strategic Dept. Overseas Division Seiji Nishimura Human Resources & Affairs Dept. Corporate Planning Human Resources & Affairs Dept. Corporate Planning Masatoshi Deguchi Internal Audit Dept. Internal Audit Dept. - 9

10 6. s of Overseas (4 persons) To be appointed on April 1, 2018 New Ryota Suganuma East Asia Region (RHQ: Hong Kong) Corporate Planning Dept. Corporate Planning Hiroshi Wada Southeast Asia & Oceania Region (RHQ: Singapore) Southeast Asia & Oceania Region Overseas Division Itaru Ando Americas Region (RHQ: Detroit) Americas Region Overseas Division Shohei Seko Europe Region (RHQ: Munich) Sales Dept. Ⅱ Business Ⅰ [Inquiries regarding this press release] NEXTY Electronics, Corporate Planning Group, Public Relations Team Tel: