07.01, 2010
In June 23, 2010 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
Kikuo MAKISHIMA, President
BOARD MEMBERS
Chairman Kazuhiko YAMADA
President Kikuo MAKISHIMA
Senior Managing Director Shigeki SATO (Project Management Bureau)
Director & Senior Executive Officer Hitoshi OTA (Proposal Bureau)
Director & Senior Executive Officer Shigetoyo KIYAMA (Management Bureau)
Director & Executive Officer Akira WATANABE (Proposal Bureau)
Director Kunihiko SAWA (outside director)
Director Toshio YONEZAWA (outside director)
Director Takashi KIKKAWA (outside director, new appointment)
Auditor Toru TAKANO (new appointment)
Executive Officer Tetsu KANEKO
Executive Officer Hayao SHIMAMURA
Executive Officer Takeshi SUGIURA
Executive Officer Norisada SHIMIZU
Executive Officer Toshiaki KURIHARA (new appointment)