Notification of the Transfer of Directors
Greetings
This is to announce that the members of the board, as stated below, have been decided and approved by the General Meeting of Shareholders and the Board of Directors held on June 21. The new members have assumed their posts accordingly and all directors will further devote themselves to the development of the company's business. We would very much appreciate your continued guidance and support.
Sincerely,
An auspicious day in June 2022
Toshikazu Tanaka, President and Representative Director
Nippon Fruehauf Company, Ltd.
Directors
Toshikazu Tanaka, President and Representative Director
Masaki Matsumoto, Senior Managing Director
Koji Nomura, Director
Katsuhiko Takahashi, Director
Hiroshi Ideriha, Director
Toshihide Hattori, Director
Toru Sasaki, Director
Toshiyuki Ano, Director
Hiroshi Hamamura, Director (Newly appointed)
Takahisa Hayashi, Director (Newly appointed)
Ichiro Okamoto, Director (Outside)
Osamu Nakamura, Director (Outside) (Newly appointed)
Nobuo Amemori, Auditor
Haruhiko Takahashi, Auditor (Outside)
Tetsuya Ikemoto, Auditor (Outside)
(As of June 21, 2022)
As of the date above, Hiroyasu Hiruma resigns as the Board of Directors Advisor and assumes the position of Executive adviser. Yoichi Ito resigns as Director and assumes the position of a Contracted advisor. Kazuya Igeta resigns as Director.
Thank you very much for your continued support while in office.