News

2020.06.24

Organization / HR

Notice of Cataler Corporation’s Directors and Corporate Auditors at the Ordinary General Meeting of Shareholders

Notice of Cataler Corporation’s Directors and Corporate Auditors at the Ordinary General Meeting of Shareholders

 

At the ordinary general meeting of shareholders held on June 24, 2020, candidates for director and corporate auditor of Cataler Corporation were resolved, and the following matters will be announced.

 


 

( Board of Directors )

[Title] President
[Name] Hiroaki Sunakawa

 

[Title] Executive Vice President
[Name] Hiroki Ichinose
[Duty] ARK Creation Centre

 

[Title] Director and Executive Managing Officer
[Name] Hironao Kawai
[Duty] Production Engineering Function / Information Systems Division

 

[Title] Director and Executive Managing Officer
[Name] Kazuaki Takada
[Duty] Research & Development Function

 

[Title] Director and Senior Managing Officer
[Name] Yukiyasu Saeki
[Duty] Research & Development Function

 

[Title] Director
[Name] Ryuichi Sueyoshi <<Newly appointed>>
[Duty] President, Cataler Thailand

 

[Title] Director
[Name] Akihiro Yamanaka

 

[Title] Director
[Name] Toshiyuki Mizushima

 

(Corporate Auditors)

[Title] Audit and Supervisory Board Member
[Name] Toshiaki Fujiwara <<Newly appointed>>

 

[Title] Auditor
[Name] Tomokazu Muraguchi

 

[Title] Auditor
[Name] Nobutaka Uchida

 

Audit & Supervisory Board Member Makoto Ide retired this time.
We would like to express our sincere gratitude for your service.

 

 

▼List of Directors

Japanese
https://www.cataler.co.jp/about/index.php#sec5

 

English
https://www.cataler.co.jp/en/about/index.php#sec5 

 

Chinese
https://www.cataler.co.jp/ch/about/index.php#sec5