07.01, 2009
Dear Sirs,
In June 22, 2009 we had extraordinary shareholders and board meeting. In this meeting, we appointed board members. After acknowledging, I ask to have more guidance support continuously.
Very truly yours
July 01, 2009
President Kikuo MAKISHIMA
BOARD MEMBERS
Chairman Kazuhiko YAMADA
President kikuo MAKISHIMA
Executive Vice President Kikuo MAKISHIMA
Senior Managing Director Shigeki SATO (Project Management Bureau)
Director & Senior Executive Officer Hitoshi OTA (Technical Management Bureau)
Director & Senior Executive Officer Shigetoyo KIYAMA (Management Bureau)
Director & Executive Officer Akira WATANABE (Proposal Bureau)
Director Tokio MOTOHASHI
Director Kunihoko SAWA (outside director)
Director Toshio YONEZAWA (outside director, new appointment)
Auditor Tadashi NAGASHIMA