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CHANGE OF DIRECTORS NOTIFICATION

CMIC Ashfield Co., Ltd. (Headquarters: Shibaura, Minato-ku, Tokyo, Representative Directors: Hisao Matsubara, Mick O’Leary) announces the appointment of Directors at the conclusion of the Extraordinary General Meeting of Shareholders and the Extraordinary Meeting of the Board of Directors, on November 27, as follows.

Representative Director               Hisao Matsubara (Newly appointed)
Representative Director               Mick O’Leary
Director                                    Toshiyuki Hano
Director                                    Julian Tompkins
Auditor                                     Masaya Kato
Operating Officer (President)       Hiroshi Kizaki
Operating Officer (CFO)              Seigo Anai
Operating Officer                       Hironori Takeda
Operating Officer                       Hiroyuki Tanaka

Makoto Matsukawa resigned Representative Director of CMIC Ashfield Co., Ltd. and remains as Managing Director of CMIC holdings Co., Ltd. and Representative Director of CMIC CMO Co., Ltd.

Press Release (PDF)

Media Contact:
Corporate Communication Div.
E-mail: info-cmicashfield@cmic.co.jp
TEL: 03-6779-8141