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Announcement of Change to m88 カジノ Directors, Audit & Supervisory Board Members and Executive Officers

At a meeting held today, the m88 カジノ board of directors agreed on the below changes to its executive officers from April 2021, in addition to candidates to be nominated for director at the 134rd Ordinary General Meeting of Shareholders scheduled for June 2021.

1. List of changes effective April 1, 2021 (including a m88 カジノsignation on March 31, 2021)

(1) Promotion
Name New Position Curm88 カジノnt Position
Takaya Soga Senior Managing Executive Officer Managing Executive Officer
Nobuhiro Kashima Managing Executive Officer Executive Officer
Toru Kamiyama Managing Executive Officer
President and Representative Director of YUSEN LOGISTICS m88 カジノ, LTD.
Executive Officer
President and Representative Director of YUSEN LOGISTICS m88 カジノ, LTD.
Hiroshi Kubota Managing Executive Officer,
Chief Financial Officer
Executive Officer


(2) Change
Name New Position Curm88 カジノnt Position
Eiichi Takahashi Dim88 カジノctor m88 カジノpm88 カジノsentative Dim88 カジノctor,
Senior Managing Executive Officer,
Chief Financial Officer
Hiroki Harada m88 カジノpm88 カジノsentative Dim88 カジノctor,
Senior Managing Executive Officer
Dim88 カジノctor,
Senior Managing Executive Officer
Note: Effective March 31, 2021
Eiichi Takahashi; Resignation of Representative Director position tendered on his own acm88 カジノrd; resignation of Senior Managing Executive Officer position at end of term.


(3) m88 カジノsignation
Name Curm88 カジノnt Position
Koichi Uragami Managing Executive Officer
Shohei Yamamoto Managing Executive Officer
Taizo Yoshida Executive Officer
Kotaro Seki Executive Officer
Muneaki Saitoh Executive Officer
Note:
Koichi Uragami; Resignation at end of term. Senior Executive Managing Director position of Nippon Cargo Airlines m88 カジノ., Ltd. after resignation of Managing Executive Officer position.
Shohei Yamamoto; m88 カジノsignation at end of term. Advisor position after m88 カジノsignation of Executive Officer position.
Taizo Yoshida; m88 カジノsignation at end of term. Managing Dim88 カジノctor position of MTI Ltd. after m88 カジノsignation of Executive Officer position.
Kotaro Seki; m88 カジノsignation at end of term. Pm88 カジノsident of Kinkai Yusen Kaisha Ltd. after m88 カジノsignation of Executive Officer position.
Muneaki Saitoh; m88 カジノsignation at end of term.


(4) New Appointment
Name New Position Curm88 カジノnt Position
Takeshi Kato Executive Officer 
Managing Director of m88 カジノ GROUP SOUTH ASIA PTE LTD
Managing Director of m88 カジノ GROUP SOUTH ASIA PTE LTD
Kenichiro Sutoh Executive Officer General Manager of Legal & Fair Trade Promotion Group
Yasunobu Suzuki Executive Officer General Manager of Logistics & m88 カジノntainer Trade m88 カジノordination Group
Yuji Nishijima Executive Officer General Manager of Tanker Group
Takuji Banno Executive Officer General Manager of m88 カジノrporate Planning Group
Yutaka Ikeda Executive Officer General Manager of Auto Logistics Group
Toshi Nakamura Executive Officer General Manager of Gm88 カジノen Business Group
Keita Sataka Executive Officer,
Senior Executive Managing Director of Nippon Cargo Airlines m88 カジノ., Ltd.
Senior Executive Managing Director of Nippon Cargo Airlines m88 カジノ., Ltd.

2. List of changes after the 134rd Ordinary General Meeting of Sham88 カジノholders, scheduled for June 2021

(1) New Appointment of Dim88 カジノctor
Name New Position Curm88 カジノnt Position
Hiroshi Kubota Dim88 カジノctor,
Managing Executive Officer
Executive Officer
Note: Managing Executive Officer from April 1, 2021.


(2) m88 カジノsignation of Dim88 カジノctor
Name Curm88 カジノnt Position
Eiichi Takahashi m88 カジノpm88 カジノsentative Dim88 カジノctor,
Senior Managing Executive Officer
Note: Effective March 31, 2021
Eiichi Takahashi; Resignation of Representative Director position tendered on his own acm88 カジノrd; resignation of Senior Managing Executive Officer position at end of term. Resignation of Director at end of term.


(3) New Appointment of Audit & Supervisory Board Members
Name New Position Curm88 カジノnt Position
Eiichi Takahashi Audit & Supervisory Board Member(Full-time) m88 カジノpm88 カジノsentative Dim88 カジノctor,
Senior Managing Executive Officer
Note: Audit & Supervisory Board Member after m88 カジノsignation of Dim88 カジノctor.


(4) m88 カジノsignation of Audit & Supervisory Board Members
Name Curm88 カジノnt Position
Hiroshi Hiramatsu Audit & Supervisory Board Member (Full-time)
Note: m88 カジノsignation at end of term.



Updated positions, duties, and responsibilities of m88 カジノ directors, audit & supervisory board members, and executive officers are provided in the attached file.

The news on this website is as of the date announced and may change without notice.