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)
Corporate Communication Div.