TOPICS
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2025.06.25
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 19th Annual Shareholders Meeting held on June 16, 2025.
【Tokyo Boeki Materials Ltd.】
Representative Director Hiroshi Shigezumi (President & CEO)
Director Tetsuhiro Mitsui *New Appointment, Executive Officer, Tokyo Boeki Holdings Corporation
Director Kazunori Takahashi *New Appointment, Executive Officer, Tokyo Boeki Holdings Corporation
Auditor Noriaki Shibata Auditor, Tokyo Boeki Holdings Corporation
Auditor Tsunetoshi Sakai Auditor, Tokyo Boeki Holdings Corporation