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 2023
Toshikazu Tanaka, President and Representative Director
Nippon Fruehauf Company, Ltd.
Directors
Toshikazu Tanaka, President and Representative Director
Yasuo Inoue, Senior Managing Director (Newly appointed)
Koji Nomura, Director
Katsuhiko Takahashi, Director
Toshihide Hattori, Director
Toru Sasaki, Director
Toshiyuki Ano, Director
Hiroshi Hamamura, Director
Takahisa Hayashi, Director
Koichi Nakamura, Director (Newly appointed)
Ichiro Okamoto, Director (Outside)
Osamu Nakamura, Director (Outside)
Nobuo Amemori, Auditor
Haruhiko Takahashi, Auditor (Outside)
Tetsuya Ikemoto, Auditor (Outside)
(As of June 21, 2023)
In addition, Masaki Matsumoto resigned as Senior Managing Director and Hiroshi Ideriha resigned as Director.
Thank you very much for your continued support while in office.