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  • 2011.06.24

    Personnel Information

    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)