TOPICS

The Board Directors Appointment

Official Announcement at the 5th Annual General Meeting (held on 23rd of June 2011)
〔　〕means responsible role and area.

President and CEO
Mr. Masayoshi Tanaka

Director
Mr. Takuji Hiramatsu
〔General Manager, Materials Division〕

Director
Mr. Hiroshi Shigezumi
〔President & COO, Tokyo Boeki (Australia) Pty. Ltd.〕

Director
Mr. Fan Hua
〔President of Tokyo Boeki (China) Ltd.〕

Director
Mr. Philip G. Spender
〔Chief Audit Executive, Tokyo Boeki (Australia) Pty. Ltd.〕

Auditor
Mr. Toshihiko Kezuka (newly-appointed)