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  • 2012.06.28

    Personnel Information

    The Board Directors Appointment

    Official Announcement at the 6th Annual General Meeting (held on 27th of June 2012) 〔 〕means responsible role and area.

    President and CEO Mr. Masayoshi Tanaka

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

    Director
    Mr. Hiroshi Shigezumi
    〔Managing Director, 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