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April 4, 2012
Notice of Change regarding Representative Director
It has been decided at our board meeting today that the following change of representative directors should take place. We would like to add that the change of board members and executive officers other than the representative directors is to be decided at a board meeting to be held on Tuesday, May 15, 2012.
1.Change of post
<New post> |
<Name> |
<Former post> |
Representative Board Member President & CEO |
Norio Hosomi |
Representative Board Member
Senior Managing Executive
Officer & COO |
Representative Board Member Senior Managing Executive
Officer & CFO |
Kunihiko Koike |
Board Member
Managing Executive Officer |
Adviser |
Naoya Kakizoe |
Representative Board Member
President & CEO
|
Adviser |
Yasuhisa Sato |
Representative Board Member
Executive Vice President & CFO |
2.Date of change
This change is to be officially decided with the approval of the Annual Shareholders Meeting and a board meeting which will immediately follow the said Shareholders Meeting toward the end of June, 2012.
3.Reason for change
To execute a new Medium-Term Management Plan (to be released today) under the new management structure.
4.Career summary of new representative directors
Norio Hosomi |
Date of birth : April 12, 1950 (61 years old) |
March 1973 |
Graduated from Faculty of Food Science, Department of Fisheries
Science, Hokkaido University
|
April 1973 |
Joined Nippon Suisan Kaisha, Ltd. |
June 2003 |
Became Director |
June 2007 |
“ Managing Director |
June 2009 |
“ Board Member & Senior Managing Executive Officer |
April 2011 |
“ Representative Board Member & Senior Managing Executive Officer |
Kunihiko Koike |
Date of birth : May 14, 1952 (59 years old) |
March 1975 |
Graduated from Faculty of Commerce, Waseda University
|
April 1975 |
Joined Nippon Suisan Kaisha, Ltd. |
June 2003 |
Became Director |
June 2009 |
“ Board Member & Managing Executive Officer |
End of Document
For more information, contact:
Public Relations & Investor Relations Office
Nippon Suisan Kaisha, Ltd.
Tel: +81-3-3244-7101
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