NewsApr 07, 2023
YASKAWA Electric Corporation announces that its Board of Directors has decided on the list of candidates for Director on April 7, 2023. The official resolution on these matters will be made at the Annual General Meeting of Shareholders held on May 24, 2023.
1. Candidates for Directors (excluding Directors who are Members of the Audit and Supervisory Committee)
| Name | New position | Current position | Remarks |
|
Hiroshi Ogasawara |
Representative Director, Chairman of the Board |
Representative Director, Chairman of the Board |
Reappointed |
|
Masahiro Ogawa |
Representative Director, President |
Representative Director, President | |
|
Shuji Murakami |
Representative Director, Senior Managing Executive Officer |
Representative Director, Senior Managing Executive Officer |
|
|
Yasuhiko Morikawa |
Director, Senior Executive Officer |
Director, Senior Executive Officer |
(Notes)
1. Retirement of Yoshikatsu Minami, Akira Kumagae, Director, Yuichiro Kato, Outside Director, will be effective on the close of the Annual General Meeting of Shareholders to be held on May 24, 2023.
2. Candidates for Directors who are Members of the Audit and Supervisory Committee
| Name | New position | Current position | Remarks |
|
Yuji Nakayama |
Director, Member of the Audit and Supervisory Committee | Director, Member of the Audit and Supervisory Committee | Reappointed |
|
Takeshi Ikuyama |
Director, Member of the Audit and Supervisory Committee |
Executive Officer Audit Div. |
Newly appointed |
|
Toshikazu Koike |
Outside Director, Member of the Audit and Supervisory Committee | Outside Director, Member of the Audit and Supervisory Committee | Reappointed |
|
Kaori Matsuhashi |
Outside Director, Member of the Audit and Supervisory Committee | Outside Director, Member of the Audit and Supervisory Committee | |
|
Keiji Nishio |
Outside Director, Member of the Audit and Supervisory Committee | Senior Advisor, MEGMILK SNOW BRAND Co.,Ltd. | Newly appointed |
|
Yaeko Hodaka |
Outside Director, Member of the Audit and Supervisory Committee | Partner, Baker & Mckenzie (Gaikokuho Joint Enterprise) |
(Notes)
2. Retirement of Koichi Tsukahata, Director and Member of the Audit and Supervisory Committee, Junko Sasaki, Hideo Tsukamoto, Outside Director and Member of the Audit and Supervisory Committee, will be effective on the close of the Annual General Meeting of Shareholders to be held on May 24, 2023.
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