Otsuka Holdings Co., Ltd., announced that the changes of directors detailed below were determined today at a meeting of its Board of Directors.
The resolution is subject to approval at the annual general shareholders' meeting and a meeting of its Board of Directors scheduled for March 27, 2020.
Changes of Directors
Name: Makoto Inoue
New Position (as of March 27, 2020): Executive Director
Name: Mayo Mita
New Position (as of March 27, 2020): Outside Director
Resignation of Director
Name: Atsumasa Makise
Current Position: Executive Director
Otsuka Foods Co., Ltd. determined the changes of directors detailed below at a meeting of its Board of Directors on February 12, 2020. The resolution is subject to approval at the annual general shareholders' meeting scheduled for March 12, 2020.
Contact:
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