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2023.06.27
Personnel Information
The Board Directors Appointment
This is to announce that the nomination of the members of the Board of Directors were approved at the 16th Annual Shareholders Meeting held on June 27, 2023.
【Tokyo Boeki Materials Ltd.】
Representative Director Hiroshi Shigezumi (President & C.E.O.)
Director Takashi Imoto
Director Kazuhiko Hasegawa
Auditor Hideyuki Kikuchi【Tokyo Boeki (China) Ltd.】
The Shareholders Meeting of Tokyo Boeki (China) Ltd has also approved the nominated members of the Board on June 27, 2023.
Chairman Masaaki Sugihara
Director Tomoharu Yamada
Director Hiroshi Shigezumi
Director Takashi Imoto
Auditor Kazuhiko Hasegawa