03/18/2022
Notice Concerning the Appointment of Board Directors
Optex Co., Ltd. hereby announces that at the Ordinary General Meeting of Shareholders and Board of Directors’ Meeting held on March 18, 2022, a resolution was passed on the appointment of directors, as follows. The appointment of a new director will bring the total number of directors of the Company to seven.
1. Newly Appointed Directors (As of March 18, 2022)
New Position |
Name |
Previous Position |
---|---|---|
Board Director & Executive Officer |
Taro Minoike |
Head of Entrance Business Div. |
2. New Management Structure
As a result of the abovementioned new appointments, Optex Co., Ltd. will adopt a new management structure, as follows.
(Term: From March 18, 2022 until the conclusion of the 2024 Ordinary General Meeting of Shareholders.)
Name |
Position/Title |
By New Appointment |
---|---|---|
Toru Kamimura |
President/CEO |
- |
Masahiko(Mike) Shibata |
Board Director & Senior Executive Officer |
- |
Takashi Imai |
Board Director & Senior Executive Officer |
- |
Mac Kokobo |
Board Director & Executive Officer |
- |
Noriyoshi Fukune |
Board Director & Executive Officer |
- |
Kazuo Ikeda |
Board Director & Executive Officer |
- |
Taro Minoike |
Board Director & Executive Officer |
New appointment |
Eiji Kimura |
Auditor |
- |
【Reference Materials】
Career History of Newly Appointed Directors
Name (D.O.B.) |
Career History |
---|---|
Taro Minoike |
Apr. 1991 Joined the Company |