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
Head of Entrance Business Div.

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
Head of Global Security Business Div.

-

Noriyoshi Fukune

Board Director & Executive Officer
Head of Business Promotion Div.

-

Kazuo Ikeda

Board Director & Executive Officer
Head of Corporate Strategy Div.

-

Taro Minoike

Board Director & Executive Officer
Head of Entrance Business Div.

New appointment

Eiji Kimura

Auditor

-

【Reference Materials】
Career History of Newly Appointed Directors

Name (D.O.B.)

Career History

Taro Minoike
(October 21, 1968)

Apr. 1991 Joined the Company
Jan. 1995 Board Director of OPTEX (H.K.), LTD. (the Company’s Hong Kong subsidiary)
Jan. 2005 Sales Manager of Entrance Business Department
Jan. 2014 Head of Domestic Sales Division
Jan. 2017 Head of Entrance Business Division