RNS Number : 6891L
Takefuji Corporation
11 May 2010
Takefuji Announces the Appointment of Directors on Board and Executive Officers
Takefuji Corporation (the "Company") announces the appointment of Directors on Board and Executive Officers (including appointment to be proposed at the Annual General Shareholders' Meeting planned to be held in June) resolved at the Board of Directors' meeting on May 11, 2010.
Details
1. Changes (As of May 12, 2010) (Underlined is the change)
|
Name
|
New Title
|
|
Katsunori Aita
|
Managing Director & Executive Officer in charge of:
Customer Relations Office
2nd Loan Administration Dept. as General Manager
Legal Dept.
|
|
Kengo Sato
|
Managing Director & Executive Officer in charge of:
1st Loan Administration Dept. as General Manager
Finance Dept.
A member of Compliance Committee
|
|
Junichi Yoshida
|
Director & Executive Officer in charge of:
Business & Marketing Division as Vice-Chief
Business Operation Dept.
A member of Compliance Committee
|
|
Kentaro Itai
|
Director & Executive Officer in charge of:
Public Relations and Advertising Dept. as General Manager
|
|
Hirofumi Hosoi
|
Executive Officer in charge of:
Personnel Dept. as General Manager
Cost Performance Dept. as General Manager
Business Administration Dept. as General Manager
|
|
Akiko Nakamura
|
Executive Officer
Business Operation Dept. as General Manager
|
2. New appointment plan (To be effective on approval at the Annual General Shareholders' Meeting scheduled in late June, 2010)
|
Name
|
New Title
|
|
Hirofumi Hosoi
|
Director & Executive Officer
|
[Reference]
Tentative list of Directors on Board and Executive Officers after the General Annual Shareholders' Meeting scheduled in late June, 2010.
|
Title
|
Name
|
Responsibilities (plan)
|
|
Representative Director
& President
|
Akira Kiyokawa
|
Chairman of Compliance Committee
|
|
Representative Director
&
Executive Vice President
|
Taketeru Takei
|
In charge of:
Business & Marketing Division as Chief
Business Administration Dept.
Training and Education Dept. as General Manager
Secretariat Office
CSR Promotion Office as General Manager
Corporate Planning Dept.
A member of Compliance Committee
|
|
Managing Director &
Executive Officer
|
Katsunori Aita
|
In charge of:
Customer Relations Office
2nd Loan Administration Dept. as General Manager
Legal Dept.
|
|
Kengo Sato
|
In charge of:
1st Loan Administration Dept. as General Manager
Finance Dept.
A member of Compliance Committee
|
|
Director &
Executive Officer
|
Tsunefumi Shindo
|
In charge of:
Information System Dept. as General Manager
Credit Card Business Dept.
|
|
Satoru Shishido
|
In charge of:
Inspection Dept. as General Manager
A member of Compliance Committee
|
|
Mikio Yamamoto
|
In charge of:
General Affairs Dept. as General Manager
Compliance Administration Dept. as General Manager
|
|
Director &
Executive Officer
(continued)
|
Junichi Yoshida
|
In charge of:
Business & Marketing Division as Vice-Chief
Business Operation Dept.
A member of Compliance Committee
|
|
Shigeo Sato
|
In charge of:
Accounting Dept. as General Manager
|
|
Kentaro Itai
|
In charge of:
Public Relations & Advertising Dept. as General Manager
|
|
Hirofumi Hosoi
|
In charge of:
Personnel Dept. as General Manager
Cost Performance Dept. as General Manager
Business Administration Dept. as General Manager
|
|
Independent Director
|
Akiyuki Nagase
|
(Representative Director and President of Nagase Brothers Inc.)
|
|
Toshiaki Nishikawa
|
(Representative Director and President of New-S Securities Co. Ltd.)
|
|
Corporate Auditors
|
Hiroshi Hirai
|
|
|
Takeshi Kasai
|
|
|
Independent Auditors
|
Toshiyuki Tsuchiya
|
|
|
Yoshihiro Ogura
|
Attorney, Hibiki Law Firm
|
|
Consultant
|
Hikaru Kondo
|
|
|
Executive Officers
|
Akiko Nakamura
|
Business Operation Dept. as General Manager
|
|
Toshiro Kihara
|
In charge of:
Finance Dept. as General Manager
|
|
Toshio Konishi
|
In charge of:
Examination Dept. as General Manager
|
This information is provided by RNS
The company news service from the London Stock Exchange
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