Appontment of directors and executive officers
11 5월 2010 - 6:21PM
UK Regulatory
TIDMTAK
RNS Number : 6891L
Takefuji Corporation
11 May 2010
Takefuji Announces the Appointment of Directors on Board and Executive Officers
Takefuji Corporation (the "Company") announces the appointment of Directors on
Board and Executive Officers (including appointment to be proposed at the Annual
General Shareholders' Meeting planned to be held in June) resolved at the Board
of Directors' meeting on May 11, 2010.
Details
1. Changes (As of May 12, 2010)
(Underlined is the change)
+-------------------+--------------------------------------------------+
| Name | New Title |
+-------------------+--------------------------------------------------+
| Katsunori Aita | Managing Director & Executive Officer in charge |
| | of: |
| | Customer Relations Office |
| | 2nd Loan Administration Dept. as General Manager |
| | Legal Dept. |
+-------------------+--------------------------------------------------+
| Kengo Sato | Managing Director & Executive Officer in charge |
| | of: |
| | 1st Loan Administration Dept. as General Manager |
| | Finance Dept. |
| | A member of Compliance Committee |
+-------------------+--------------------------------------------------+
| Junichi Yoshida | Director & Executive Officer in charge of: |
| | Business & Marketing Division as Vice-Chief |
| | Business Operation Dept. |
| | A member of Compliance Committee |
+-------------------+--------------------------------------------------+
| Kentaro Itai | Director & Executive Officer in charge of: |
| | Public Relations and Advertising Dept. as |
| | General Manager |
+-------------------+--------------------------------------------------+
| Hirofumi Hosoi | Executive Officer in charge of: |
| | Personnel Dept. as General Manager |
| | Cost Performance Dept. as General Manager |
| | Business Administration Dept. as General Manager |
+-------------------+--------------------------------------------------+
| Akiko Nakamura | Executive Officer |
| | Business Operation Dept. as General Manager |
+-------------------+--------------------------------------------------+
2. New appointment plan (To be effective on approval at the Annual General
Shareholders' Meeting scheduled in late June, 2010)
+-------------------+--------------------------------------------------+
| Name | New Title |
+-------------------+--------------------------------------------------+
| Hirofumi Hosoi | Director & Executive Officer |
+-------------------+--------------------------------------------------+
[Reference]
Tentative list of Directors on Board and Executive Officers after the General
Annual Shareholders' Meeting scheduled in late June, 2010.
+------------------+-------------------------------------+-------------------------------------+
| Title | Name | Responsibilities (plan) |
+------------------+-------------------------------------+-------------------------------------+
| Representative | Akira Kiyokawa | Chairman of Compliance Committee |
| Director | | |
| & President | | |
+------------------+-------------------------------------+-------------------------------------+
| Representative | Taketeru Takei | In charge of: |
| Director | | Business & Marketing Division as |
| & | | Chief |
| Executive Vice | | Business Administration Dept. |
| President | | Training and Education Dept. as |
| | | General Manager |
| | | Secretariat Office |
| | | CSR Promotion Office as General |
| | | Manager |
| | | Corporate Planning Dept. |
| | | A member of Compliance Committee |
+------------------+-------------------------------------+-------------------------------------+
| Managing | Katsunori Aita | In charge of: |
| Director & | | Customer Relations Office |
| Executive | | 2nd Loan Administration Dept. as |
| Officer | | General Manager |
| | | Legal Dept. |
+ +-------------------------------------+-------------------------------------+
| | Kengo Sato | In charge of: |
| | | 1st Loan Administration Dept. as |
| | | General Manager |
| | | Finance Dept. |
| | | A member of Compliance Committee |
+------------------+------------------+-------------------------------------+
| Director & | Tsunefumi Shindo | In charge of: |
| Executive | | Information System Dept. as General |
| Officer | | Manager |
| | | Credit Card Business Dept. |
+ +-------------------------------------+-------------------------------------+
| | Satoru Shishido | In charge of: |
| | | Inspection Dept. as General Manager |
| | | A member of Compliance Committee |
+ +------------------+-------------------------------------+
| | Mikio Yamamoto | In charge of: |
| | | General Affairs Dept. as General |
| | | Manager |
| | | Compliance Administration Dept. as |
| | | General Manager |
+------------------+------------------+-------------------------------------+
| Director & | Junichi Yoshida | In charge of: |
| Executive | | Business & Marketing Division as |
| Officer | | Vice-Chief |
| (continued) | | Business Operation Dept. |
| | | A member of Compliance Committee |
+ +-------------------------------------+-------------------------------------+
| | Shigeo Sato | In charge of: |
| | | Accounting Dept. as General Manager |
+ +------------------+-------------------------------------+
| | Kentaro Itai | In charge of: |
| | | Public Relations & Advertising |
| | | Dept. as General Manager |
+ +------------------+-------------------------------------+
| | Hirofumi Hosoi | In charge of: |
| | | Personnel Dept. as General Manager |
| | | Cost Performance Dept. as General |
| | | Manager |
| | | Business Administration Dept. as |
| | | General Manager |
+------------------+------------------+-------------------------------------+
| Independent | Akiyuki Nagase | (Representative Director and |
| Director | | President of Nagase Brothers Inc.) |
+ +-------------------------------------+-------------------------------------+
| | Toshiaki | (Representative Director and |
| | Nishikawa | President of New-S Securities Co. |
| | | Ltd.) |
+------------------+------------------+-------------------------------------+
| Corporate | Hiroshi Hirai | |
| Auditors | | |
+ +-------------------------------------+-------------------------------------+
| | Takeshi Kasai | |
+------------------+------------------+-------------------------------------+
| Independent | Toshiyuki Tsuchiya | |
| Auditors | | |
+ +-------------------------------------+-------------------------------------+
| | Yoshihiro Ogura | Attorney, Hibiki Law Firm |
+------------------+------------------+-------------------------------------+
| Consultant | Hikaru Kondo | |
+------------------+-------------------------------------+-------------------------------------+
| Executive | Akiko Nakamura | Business Operation Dept. as General |
| Officers | | Manager |
+ +-------------------------------------+-------------------------------------+
| | Toshiro Kihara | In charge of: |
| | | Finance Dept. as General Manager |
+ +------------------+-------------------------------------+
| | Toshio Konishi | In charge of: |
| | | Examination Dept. as General |
| | | Manager |
+------------------+-------------------------------------+-------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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