Notice: The Changes of Corporate Officers and Personnel

Transcription

1 To all persons concerned Company: Amano Corporation Representative: President & Representative Director Hiroyuki TSUDA (Code 6436: The first Section of TSE) Contact: Director & Operating / Corporate Planning Kunihiro IHARA (TEL: ) Notice: The Changes of Corporate s and Personnel We, the Amano Corporation, hereby announce the changes of Corporate s and Divisional Heads as resolved at the Board of Directors Meeting held on March 28, Furthermore, the changes of Corporate Directors and Audit & Supervisory s will be officially decided at the 102 nd Ordinary General Meeting of Shareholders scheduled to be held in late June, and the subsequent Board of Directors Meeting. The details are as follows: 1. Promotion of Corporate Directors and change of duties (as of 1 st April, 2018) Hiroshi SHIRAISHI Director & Executive Operating Corporate Administration Supervisory / Corporate Administration / concurrent with President Amano Agency Corp. Takeshi AKAGI Yasuhiro SASAYA R&D / Manufacturing Supervisory / R&D Sales & Marketing / Business Supervisory / Domestic Group Company Supervisory Corporate Administration Supervisory / Corporate Administration / concurrent with President of Amano Agency Corp. Director & Operating R&D Director & Operating Tokyo Metropolitan Sales & Marketing Isao TERASAKI Director Sales & Marketing Supervisory / Domestic Group Company Supervisory / concurrent with President of Amano Maintenance Engineering Corporation. Manabu YAMAZAKI Director & Operating Chairman Amano USA Holdings Inc. Director & Operating Business Supervisory / Comprehensive Strategy Planning Division 2. Changes of Corporate Directors and Audit & Supervisory s (1) Resigning Corporate Directors (To resign at the end of the annual shareholders meeting scheduled for late June 2018) Functions and duties post resignation Isao TERASAKI Director CREO Co. Ltd. (Scheduled) (Subject to the approval at the annual shareholders meeting scheduled for late June 2018) 1 / 5

2 (2) New Audit & Supervisory candidate (Subject to the approval at the annual shareholders meeting scheduled for late June 2018) Current functions and duties (as of 1 st April 2018) Bungo NOGAWA Director Amano Management Service Corp. *Scheduled to resign late May 2018 (3) Resigning Audit & Supervisory (To resign at the end of the annual shareholders meeting scheduled for late June 2018) Current functions and duties Haruhiko Audit & Supervisory (Full-time) YAMAGUCHI 3. Changes of Operating s (as of 1 st April 2018) (1) Changes in Duties Yoshihiko HATA Operating Parking Business / Management Service Corp. Operating Parking Business (2) Newly Appointed Minoru YONEZAWA Susumu IKOMA Hiroyuki KOBARI Kirihito NINOMIYA Operating Managing Director Amano Europe Holdings N.V. Operating Overseas Business / Overseas Group Company Supervisory Operating Procurement Operating Time Information Business / Business Solutions Corp. Secretary General Amano Europe Holdings N.V. Senior Managing Director CREO Co. Ltd. Yokohama Procurement Time Information Business (3) Resigning Kenji KOHORI Yoshikazu TOAKE Masahiro SAWADA Functions and duties post resignation Advisor Amano Corporation (scheduled) President Amano Maintenance Engineering Corp. (scheduled) Advisor Amano Europe Holdings N.V. (scheduled) 2 / 5

3 4. Changes of Divisional Heads (as of 1 st April 2018) (1) Changes in duties Tetsuji ISHIKAWA Hiroto NISHIHARA Takeya HAYASHITANI Nobuyuki HORIMOTO Masanori HIROKAWA Kazuyoshi KUMAGAI Yutaka SATO Kazuhito YAMADA Eiichi OSHIMA Takashi MOTOMURA Osamu MORI Kimihiko SOGA Yukio NAKAMARU Tetsuya WATANABE Fujinori TAZOU Kazuhiro ITO Tokyo Metropolitan Sales & Marketing Kanto Regional Sales & Marketing Comprehensive Strategy Planning / Sales & Marketing Planning Business Promotion Environmental Business / Division Manager Global Business Promotion Time Information Business / Wide-area Sales & Marketing Time Management Products Business Operations HR Solutions Marketing Wide-area Sales & Marketing Systems Parking Business / Division Manager Wide-area Sales & Marketing Engineering R&D / Innovation R&D Software Production Innovation / Project Quality Control, Software R&D Kanto Regional Sales & Marketing / Branch Manager Omiya Branch Time Information Business / Wide-area Strategic Alliance Promotion Desk Sales & Marketing Planning President Amano Business Solutions Corp. Engineering Project Control Managing Director Amano Thai International Co. Ltd. / Southeast Asia Environmental Desk Branch Manager Tokyo Branch Tokyo Metropolitan Sales & Marketing Unit Strategic Alliance Promotion Planning Solutions Business Marketing Systems Branch Manager Tokyo Branch for Parking Systems Tokyo Metropolitan Sales & Marketing Unit Head of Kinki Parking Engineering Center Engineering Division R&D / Technology R&D Manager NX R&D Department Software R&D Division 3 / 5

4 Takeshi MIYASHITA Fumiaki OKADA Aki MORIGUCHI Hiroaki YAMAGISHI Sagamihara Factory / Division Manager Production Technology Customized Parking Designs Sagamihara Factory President Amano Secure Japan Corp. President Amano Musashi Electric Corp. Amano McGann Inc. Customized Parking Systems R&D Time Business Promotion Amano Business Solutions Corp. President Amano Cincinnati Inc. 4 / 5

5 (For Your Reference) List of Corporate s after the annual shareholder s meeting tentatively scheduled for late June Title Position & Duties Chairman & Representative Izumi NAKAJIMA Director President & Representative Hiroyuki TSUDA Director Director & Executive Operating Hiroshi SHIRAISHI Corporate Administration Supervisory / Corporate Administration / Agency Corporation. Takeshi AKAGI R&D / Manufacturing Supervisory / General Manager R&D Yasuhiro SASAYA Sales & Marketing / Business Supervisory / Domestic Group Company Supervisory Director & Operating Kunihiro IHARA Corporate Planning / (Outside) Director CREO Co. Ltd. Director & Operating Manabu YAMAZAKI Chairman Amano USA Holdings Inc. (Outside) Director (Outside) Director (Full-time) Audit & Supervisory (Full-time) Audit & Supervisory (Outside) Audit & Supervisory (Outside) Audit & Supervisory Isao KISHI Kiyoshi KAWASHIMA Toru UENO Bungo NOGAWA Yoshiyuki SATO Takehide ITONAGA Operating Minoru YONEZAWA Managing Director Amano Europe Holdings N.V. Operating Susumu IKOMA Overseas Business / Overseas Group Company Supervisory Operating Tatsuo NIIHO Kinki Regional Sales & Marketing Operating Masahiko MORITA Accounting Division Operating Myeong-Jin JEON President of Amano Korea Corporation Operating Tetsuhiro KONDO Cleaning Systems Business Division Operating Jun NAKAKURO Sagamihara Factory Operating Sachio OTAKA Hosoe Factory Operating Takashi KASAI Environmental Business / concurrent with President Environmental Technology Co., Ltd. Operating Yoshihiko HATA Parking Business / Management Service Corp. Operating Hiroyuki KOBARI Procurement Operating Kirihito NINOMIYA Time Information Business / Business Solutions Corp. -End- 5 / 5